Cases 1 - 3 of 3
United States of America v. Tiller et al
as 5:2019cv06138
Defendant:
Missouri Department of Revenue, Lisa Rice, Belle and Son, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nels Nelson & Sons, Inc. et al
as 0:2018cv01287
Plaintiff:
United States of America
Defendant:
Nels Nelson & Sons, Inc., Fond du Lac Band of Lake Superior Chippewa and Carlton County Auditor
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Carl Cleve & Son, Inc. et al
as 3:2018cv00046
Defendant:
Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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