Cases 1 - 10 of 31
United States of America v. Stutzman et al
as 1:2024cv00088
Defendant:
Rebecca Stutzman and Thomas Stutzman
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Damkroger et al v. United States of America
as 4:2024cv03116
Plaintiff:
Thomas G. Damkroger and Deanne Y. Damkroger
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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. Eickhoff, Jr. et al
as 2:2022cv04027
Plaintiff:
United States of America
Defendant:
John Hugo Eickhoff, Jr., Rhonda Kaye Eickhoff, Hoffman Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7407 Action to Enjoin Income Tax Preparers
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
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
United States of America v. Laughlin et al
as 0:2021cv01755
Plaintiff:
United States of America
Defendant:
Thomas Laughlin and Sigrid Laughlin
Cause Of Action: 26 U.S.C. § 7402
Connelly v. United States of America, Department of the Treasury, Internal Revenue Service
as 4:2019cv01410
Plaintiff:
Thomas A. Connelly
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Gearin et al
as 0:2019cv00372
Defendant:
State of Minnesota, Security State Bank of Marine, Susan Gearin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Simpson et al
as 6:2018cv03152
Plaintiff:
United States of America
Defendant:
Thomas W. Simpson, Vijay Simpson, Thomas Jordan Simpson 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.
