Federal Tax Suits Cases filed in the Seventh Circuit Courts
Cases 11 - 20 of 70
United States v. Kurth
as 1:2020cv01095
Respondent: Brandon M. Kurth
Petitioner: UNITED STATES
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Post et al
as 1:2019cv06227
Cross Claimant: Metropolitan Capital Bank & Trust
Defendant: Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant: Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gabbert et al
as 1:2019cv01138
Defendant: Randel A. Gabbert, Gabbert & Son Cleaning Services, Inc. and Joann M. Gabbert
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Burns et al v. United States of America
as 3:2018cv00772
Plaintiff: Diane M Burns and Bernard E Burns
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. O'Toole, Shannon et al
as 3:2018cv00592
Defendant: Mark M. Leahy, Shannon O'Toole, Nadine E. Leahy and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Trustee of the Anenen Family Trust et al
as 1:2018cv03915
Plaintiff: United States of America
Defendant: Trustee of the Anenen Family Trust, Treasurer of Lake County, Illinois, Steven J. Anenen and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gorokhovsky et al We have downloadable decisions or orders for this case
as 2:2018cv00590
Plaintiff: United States of America
Defendant: Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Victor Crown, Jr.
as 18-1618
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: VICTOR M. CROWN, JR.
McGuire v. United States of America We have downloadable decisions or orders for this case
as 2:2017cv01748
Plaintiff: Shirley M McGuire
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES v. McDonagh et al
as 1:2017cv08095
Plaintiff: United States
Defendant: Coleman J. McDonagh and Kelly M. McDonagh
Cause Of Action: 26 U.S.C. § 7401

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?