United States of America v. Carl Cleve & Son, Inc. et al

Plaintiff: United States of America
Defendant: Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue, Iowa Workforce Development, Richard I. Vesole 401(k) Profit Sharing Plan and DBL Investments, LLC
Case Number: 3:2018cv00046
Filed: April 20, 2018
Court: Iowa Southern District Court
Office: Davenport Office
County: Scott
Referring Judge: Ross A Walters(R)
Presiding Judge: Charles R. Wolle
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: None

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Search for this case: United States of America v. Carl Cleve & Son, Inc. et al
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Defendant: Carl Cleve & Son, Inc.
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Defendant: Kelcha, Inc.
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Defendant: Iowa Department of Revenue
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Defendant: Iowa Workforce Development
Represented By: Nicholas S.J. Olivencia(Designation Government - Other)
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Defendant: Richard I. Vesole 401(k) Profit Sharing Plan
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Defendant: DBL Investments, LLC
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Plaintiff: United States of America
Represented By: Alison Yewdell(Designation Government - Federal)
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