Cases 1 - 7 of 7
United States of America v. Hupp et al
as 3:2020cv03110
Defendant:
County of Sangamon, Scott & Scott P.C., Illinois Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Britt Industrial Group Inc. et al
as 1:2015cv08666
Defendant:
Britt Industrial Group Inc. and Raymond B. Peterson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013cv00570
Petitioner:
ABIGAIL LYNN PAGE TRUST, JSL PROPERTIES, INC., JAY LYNN and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, N.A., MESIROW FINANCIAL and others
IAMBKF:
I AM MY BROTHER'S KEEPER FOUNDATION INCORPORATED
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States v. PGC Group, Inc. et al
as 1:2012cv07431
Plaintiff:
United States
Defendant:
PGC Group, Inc., Victor Perez and Sonia Yanez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Nickel, Theodore K. v. United States of America et al
as 3:2010cv00778
Plaintiff:
Theodore K. Nickel
Defendant:
United States of America, Ambac Financial Group, Inc. and Ambac Assurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Duchossois Industries, Inc. v. USA
as 10-2611
Plaintiff - Appellee:
DUCHOSSOIS INDUSTRIES, INC., an Illinois corporation, in interest to successor THE DUCHOSSOIS GROUP, INC.
Defendant - Appellant:
UNITED STATES OF AMERICA
Robert Gessert, et al v. USA
as 09-3380
Plaintiff - Appellant:
ROBERT J. GESSERT and GESSERT GROUP, INC.
Defendant - Appellee:
UNITED STATES OF AMERICA
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