Federal Tax Suits Cases filed in the Seventh Circuit Courts
United States of America v. Bissonnette et al
as 2:2021cv00134
Defendant: Nicole Bissonnette as Personal Representative of the Estate of Gary Sanders, Nicole Bissonnette and Richard D Trainor
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bartlett's and BS, Inc. et al
as 2:2019cv00104
Defendant: Gary Sanders, Bartlett's and BS, Inc. and Bartlett's and BS, Inc. doing business as Bartlett's Gourmet Grill and Tavern
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Frankie Sander We have downloadable decisions or orders for this case
as 16-1830
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: FRANKIE L. SANDERS, in his individual capacity, in his capacity as trustee of the Y&K Leasing Trust, and in his capacity as trustee of the Triple S Family Trust
United States of America v. Sanders We have downloadable decisions or orders for this case
as 3:2012cv00096
Petitioner: United States of America
Respondent: Frankie Sanders
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sanders et al We have downloadable decisions or orders for this case
as 3:2011cv00912
Plaintiff: United States of America
Defendant: Frankie L. Sanders and State of Illinois Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sanders
as 3:2010cv00358
Plaintiff: United States of America
Defendant: Frankie Sanders
Cause Of Action: 26 U.S.C. § 7402
USA v. Sanders We have downloadable decisions or orders for this case
as 3:2009cv00430
Plaintiff: USA
Defendant: Sharon Sanders
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ravanna Sanders-Bey Trust et al
as 1:2007cv03433
Plaintiff: United States of America and United States of America
Defendant: Ravanna Sanders-Bey Trust, Ravanna Sanders-Bey and TCF National Bank
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund

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