Cases 61 - 70 of 1,116
United States of America v. Personal Representative of the Estate of Edward Adam Worley, The, et al
as 0:2022cv00329
Plaintiff:
United States of America
Defendant:
Personal Representative of the Estate of Edward Adam Worley, The, Estate of Edward Adam Worley, The, Michelle Peterson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Nierenz
as 0:2022cv00406
Plaintiff:
United States of America
Defendant:
Lyle Nierenz doing business as Fast-R-Tax doing business as Lyles Tax Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ascensus, LLC
as 0:2022cv00200
Plaintiff:
United States of America
Defendant:
Ascensus, LLC and Ascensus Trust Company
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Aden
as 0:2022cv00283
Plaintiff:
United States of America
Defendant:
Abdala Aden doing business as LaFoole Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Stafford v. USA et al
as 4:2022cv00127
Plaintiff:
Cindy Stafford
Defendant:
USA, Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Clement et al
as 0:2021cv02647
Plaintiff:
United States of America
Defendant:
Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and others
Cause Of Action: 26 U.S.C. § 7403
Mid-South Mill Supply LLC v. USA
as 4:2021cv01182
Plaintiff:
Mid-South Mill Supply LLC
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
Brown v. United States of America
as 4:2021cv00869
Plaintiff:
William M Brown
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
USA v. Gillum
as 4:2022cv00010
Plaintiff:
USA
Defendant:
Thomas M Gillum
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Tacheny et al
as 0:2021cv02487
Plaintiff:
United States of America
Defendant:
Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
