Cases 1 - 10 of 82
United States of America v. Lee
as 1:2024cv00084
Plaintiff:
United States of America
Defendant:
Ervin J. Lee
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Veith et al
as 0:2023cv02687
Plaintiff:
United States of America
Defendant:
Derek L. Veith, Jennifer L. Veith, Kenneth J. Veith and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Burke et al v. United States of America
as 4:2023cv01019
Plaintiff:
David J. Burke and Stacey A. Burke
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Burke et al v. United States of America
as 6:2023cv03172
Plaintiff:
Mr. David J Burke and Mrs. Stacey A. Burke
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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 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
Mukhi v. United States of America
as 4:2022cv00280
Plaintiff:
Raju J. Mukhi
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
United States of America v. Olson et al
as 0:2021cv02172
Plaintiff:
United States of America
Defendant:
Curtis J. Olson and Kathleen M. Olson
Cause Of Action: 26 U.S.C. § 7401
Widtfeldt v. Galyen et al
as 8:2021cv00277
Plaintiff:
James Widtfeldt
Defendant:
Jeffrey P. Galyen, James Galyen, Paul Corkle and others
Cause Of Action: 26 U.S.C. § 7401
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.
