Cases 1 - 10 of 15
Marine Credit Union v. McKinney, Jennifer et al
as 3:2023cv00497
Plaintiff:
Marine Credit Union
Defendant:
Jennifer Howe Sauls McKinney, Israel McKinney, Gunderson Clinic Ltd. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Osman, et al
as 1:2022cv04805
Plaintiff:
United States of America
Defendant:
Bassam Osman and Bassam Osman M.D. SC Ltd
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. Post et al
as 1:2019cv06227
Cross Claimant:
Metropolitan Capital Bank & Trust
Defendant:
Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant:
Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sandiego et al
as 1:2018cv05835
Defendant:
Gary Sandiego and G. Sandiego & Associates Ltd.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tiny Tot Daycare & Learning Center et al
as 1:2015cv06011
Plaintiff:
United States of America
Defendant:
Tiny Tot Daycare & Learning Center, Joanne Sulita and Tiny Tot Daycare & Learning Center, Ltd.
Cause Of Action: 26 U.S.C. § 7401
Hand to Shoulder Center of Wisconsin, Ltd. v. United States of America
as 1:2015cv00719
Plaintiff:
Hand to Shoulder Center of Wisconsin, Ltd
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Wisconsin Central Ltd. v. United States of America
as 1:2014cv10243
Plaintiff:
Wisconsin Central Ltd.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Integra Engineering Ltd v. United States of America
as 2:2014cv01333
Plaintiff:
Integra Engineering Ltd
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Sunderlage et al
as 1:2011cv04713
Plaintiff:
United States of America
Defendant:
Tracy L Sunderlage , Linda Sunderlage , Sunderlage Resource Group International, Ltd. and others
Cause Of Action: 26 U.S.C. § 7402
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