Cases 1 - 10 of 111
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates v. UNITED STATES OF AMERICA
as 1:2024cv03171
Plaintiff:
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
United States of America v. Bierd, Shawn et al
as 3:2023cv00859
Plaintiff:
United States of America
Defendant:
Shawn Bierd, Katrina Bierd, CIM Trust 2007-2 and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2023cv01448
Petitioner:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Direct Supply, Inc. v. USA
as 23-1936
Plaintiff / Appellant:
DIRECT SUPPLY, INC.
Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01471
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Cloonan et al
as 1:2022cv05770
Plaintiff:
United States of America
Defendant:
Sheila Cloonan, Emerald Inc., BMO Harris Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01312
3Rd Party Plaintiff:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Howard, Jacqueline et al
as 3:2022cv00390
Plaintiff:
United States of America
Defendant:
Jacqueline R. Howard, State of Wisconsin and Prairie Pointe Condominium Association, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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