Federal Tax Suits Cases filed in the U.S. Court of Appeals, Eighth Circuit
United States v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee: United States of America
Defendant / Appellant: Joseph Howard Yennie and Sheila Ann Yennie
Defendant: Nick J. Novak, Abraham Algadi, Paul Perry and others
United States of America, et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 15-2550
Plaintiff - Appellee: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee: Missouri Department of Revenue
Intervenor Defendant - Appellant: U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States v. Harlan Thompson, et al We have downloadable decisions or orders for this case
as 15-2263
Plaintiff - Appellee: United States of America
Defendant - Appellant: Harlan M. Thompson and Diane C. Thompson
Defendant: Capitol One Bank, Discover Bank and Maple Leaf Funding
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee: Missouri Department of Revenue
Intervenor Defendant - Appellant: U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States v. St. Louis County, et al
as 14-2907
Plaintiff - Appellee: United States of America
Defendant: St. Louis County, JP Morgan Chase Bank and Clerk of Circuit Court of St. Louis County
Defendant - Appellant: Gerald Peters and Darlene Peters
United States v. Vernon Johnson, et al
as 12-1169
Plaintiff - Appellee: United States of America
Defendant - Appellant: Vernon Johnson and Malinda Johnson
Defendant: Heartland Bank, Parball Corporation and State of Missouri
United States v. Kristi McKenzie
as 11-3078
Plaintiff - Appellee: United States of America
Defendant: Charles McKenzie, Barbara McKenzie, trustee, McKenzie Family Revocable Trust and Community State Bank
Defendant - Appellant: Kristi McKenzie, also known as Kristi Fleetwood, trustee, McKenzie Family Revocable Trust, McKenzie Family Trust
5 Alive Trust, etc., et al v. Jean McGee, etc., et al
as 09-3226
Plaintiff - Appellant: 5 Alive Trust, by its designated power of agency, Raymond Ehrman, Trustee
Plaintiff: Jerome Adrian
Defendant - Appellee: Jean McGee, Employee of First National Bank, First National Bank and Joe Boyer, Revenue Officer
Warren Spielman v. Waterway Investments
as 09-1881
Plaintiff: First State Bank, OF ST. CHARLES, MISSOURI
Defendant: Venetian Harbor, INC., Universal Marine Corporation, Jered Lee Bonbrake and others
Defendant - Appellant: Warren L. Spielman
Defendant - Appellee: Waterway Investments, LLC

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