United States of America v. Cazzell et al

Justia Dockets & Filings Eighth Circuit Missouri Western District United States of America v. Cazzell et al

United States of America v. Cazzell et al

Plaintiff:	United States of America
Defendant:	Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC, Capital One Bank, State of Missouri ex rel. Chris Koster, Missouri Attorney General, State of Missouri ex rel Department of Revenue, State of Missouri ex rel Department of Labor and Industrial Relations, Division of Employment Security, State of Missouri ex rel Department of Natural Resources, AJL Communications, Inc., CitiMortgage, Inc. and Great Plains Capital Corporation
Case Number:	5:2015cv06127
Filed:	September 21, 2015
Court:	US District Court for the Western District of Missouri
Office:	St. Joseph Office
County:	Platte
Presiding Judge:	Gary A. Fenner
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7403
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Hilarie Elise Snyder
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Defendant: Faye Cazzell
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Defendant: John Cazzell
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: Capital One Bank
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Defendant: State of Missouri ex rel. Chris Koster, Missouri Attorney General
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Defendant: State of Missouri ex rel Department of Revenue
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Defendant: State of Missouri ex rel Department of Labor and Industrial Relations, Division of Employment Security
Represented By:	Sara Harrison
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Defendant: State of Missouri ex rel Department of Natural Resources
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Defendant: AJL Communications, Inc.
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Defendant: CitiMortgage, Inc.
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Defendant: Great Plains Capital Corporation
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