Cases 21 - 30 of 88
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
Novoselsky et al v United States of America
as 2:2018cv00836
Plaintiff:
David Novoselsky and Charmain J Novoselsky
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gorokhovsky et al
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
United States of America v. Harrington et al
as 1:2017cv09065
Plaintiff:
United States of America
Defendant:
Cleon J. Harrington and W-2 Financial Services Co.
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Anthony Boldin
as 17-2812
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY J. BOLDIN
United States of America v. Hollis
as 1:2016cv11699
Plaintiff:
United States of America
Defendant:
Robert J. Hollis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kirkenslager
as 4:2016cv04272
Plaintiff:
United States of America
Defendant:
Steven J Kirkenslager
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Peot et al
as 1:2016cv01581
Plaintiff:
United States of America
Defendant:
Steven J Peot, Laura D Peot, First American Title Insurance Company and others
Cause Of Action: 26 U.S.C. § 7403
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