Cases 11 - 20 of 23
United States v. Laura Giaimo, et al
as 15-1322
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Laura Giaimo and Laura Giaimo, as Trustees of the A. Martin Giaimo Family Trust
Defendant:
Anthony Martin Giaimo, Anthony Martin Giaimo, as Trustees of the A. Martin Giaimo Family Trust, Community Connections Management and others
United States v. Duane L. Kuyper, et al
as 13-3545
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Duane L. Kuyper, individually and as Trustee of Kuyper Family Living Trust and Mary L. Kuyper, individually and as Trustee of Kuyper Family Living Trust
Defendant:
Kuyper Family Living Trust, Raymond Ehrman and Vision Unlimited
United States v. Duane L. Kuyper, et al
as 13-2975
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Duane L. Kuyper, individually and as Trustee of Kuyper Family Living Trust, Mary L. Kuyper, individually and as Trustee of Kuyper Family Living Trust and Raymond Ehrman
Defendant:
Kuyper Family Living Trust and Vision Unlimited
Nicole M. May, et al v. The United States, et al
as 12-3999
Plaintiff - Appellant:
Nicole M. May, Beneficiary, Co-Beneficiaries Tami M. May and Dennis M. May, Next Friend for Nicole M. May is Tami M. May
Defendant - Appellee:
The United States, "The Trustee" and Lynn M. Thieman, "Co Trustee," and Lawful Revenue Agent
United States v. Duane L. Kuyper, et al
as 12-3737
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Duane L. Kuyper, individually and as Trustee of Kuyper Family Living Trust, Mary L. Kuyper, individually and as Trustee of Kuyper Family Living Trust and Raymond Ehrman
Defendant:
Kuyper Family Living Trust and Vision Unlimited
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
Kozeny & McCubbin, LC v. The Estate Of Deborah L. Hall et al
as 4:2011cv00970
Plaintiff:
Kozeny & McCubbin, LC
Defendant:
The Estate Of Deborah L. Hall, The Unknown Heirs Of Deborah L. Hall, Asset Acceptance LLC and others
Cause Of Action: 28 U.S.C. § 2410
Kozeny & McCubbin, LC v. Balsley et al
as 4:2011cv00954
Plaintiff:
Kozeny & McCubbin, LC
Defendant:
Polly A. Balsley, Unknown Spouse of Polly A. Balsley, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 2410
USA v. Rigler et al
as 4:2011cv00204
Defendant:
Wilson F Rigler, Linda Rigler, Iowa Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Brice et al
as 3:2010cv05062
Defendant:
Ronald R. Brice, Ronald R. Brice as Trustee of Investment Trail Trust, Ronald R. Brice as Trustee of Missouri Fast Track Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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