Cases 1 - 10 of 33
Mayo Clinic v. United States
as 23-2246
Plaintiff / Appellee:
Mayo Clinic, a Minnesota Corporation, on its own behalf and as successor in interest to Mayo Foundation
Defendant / Appellant:
United States of America
United States of America v. Virtual Matrix Corporation et al
as 0:2023cv00365
Plaintiff:
United States of America
Defendant:
Virtual Matrix Corporation and Suman Thotakura
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pashina et al
as 0:2022cv01512
Plaintiff:
United States of America
Defendant:
Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bergeron et al
as 5:2018cv05041
Plaintiff:
United States of America
Defendant:
Randall T. Bergeron , Tracey Bergeron and LNV Corporation
Cause Of Action: 26 U.S.C. § 7402
Meredith Corporation v. United States of America
as 4:2017cv00385
Plaintiff:
Meredith Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Athene USA Corporation & Subsidiaries v. United States of America
as 4:2017cv00188
Plaintiff:
Athene USA Corporation & Subsidiaries
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Miller et al
as 3:2017cv00015
Plaintiff:
United States of America
Defendant:
James L Miller, Melody A. Miller, Virgil Lynn Slabaugh and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cazzell et al
as 5:2015cv06127
Plaintiff:
United States of America
Defendant:
Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Reisenauer et al
as 1:2013cv00108
Plaintiff:
United States of America
Defendant:
Phillip J. Reisenauer, Debra K. Reisenauer, Green Tree Financial Servicing Corporation and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Kerry L. Augustine, et al
as 13-1198
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Kerry L. Augustine and Elma J. Augustine
Defendant:
TCF Mortagage Corporation, Beltrami County, Minnesota and Minnesota Department of Revenue
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