Federal Tax Suits Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 74
USA v. Mark Peters, et al
as 24-1812
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARK D. PETERS and ROSEMARY L. PETERS
United States of America v. Rumpel, Barry et al
as 3:2024cv00160
Plaintiff: United States of America
Defendant: Barry M. Rumpel, La Crosse County, Wisconsin, Beverly A. Fleishman and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff: FCB Banks
Defendant: Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant: John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moore
as 3:2022cv01032
Plaintiff: United States of America
Defendant: Ricci L Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Peters et al We have downloadable decisions or orders for this case
as 2:2022cv00621
Plaintiff: United States of America
Defendant: Mark D Peters, Rosemary L. Peters and Rosemary L Peters
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Otten, Stacey et al
as 3:2022cv00267
Plaintiff: United States of America
Defendant: Stacey L. Otten and Progressive Universal Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schuering et al
as 3:2021cv03242
Plaintiff: United States of America
Defendant: Donald R Schuering, Maureen M Schuering, Teresa J Spencer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rich et al
as 1:2021cv00365
Plaintiff: United States of America
Defendant: Lynn A. Rich, I. Christine Rich, LIR LP and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Smerling v. Internal Revenue Service
as 1:2021cv02741
Plaintiff: Robert L. Smerling
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. DAVIS et al
as 1:2020cv01573
Defendant: KERRI L. DAVIS and BYRON J. DAVIS
Plaintiff: UNITED STATES OF AMERICA
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?