Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. SANTIAGO et al
as 1:2023cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUAN SANTIAGO and MADISON SOLUTIONS, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
IN RE THE SUPERVISED ESTATE OF THOMAS W. WARD, DECEASED v. INTERNAL REVENUE SERVICE
as 4:2022cv00088
Plaintiff:
In Re the Supervised Estate of THOMAS W. WARD, Deceased
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. LARSON et al
as 1:2021cv01182
Defendant:
DANIEL J. LARSON and MARY F. LARSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SHADOAN et al
as 1:2021cv00560
Defendant:
James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
SHADOAN et al v. UNITED STATES OF AMERICA
as 1:2020cv02538
Plaintiff:
CHRISTINE A. CRAIG and JAMES J. SHADOAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. DAVIS et al
as 1:2020cv01573
Defendant:
KERRI L. DAVIS and BYRON J. DAVIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
USA v. WILLIAMS
as 4:2016cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EVELYN WILLIAMS
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CUMMINGS v. UNITED STATES OF AMERICA
as 4:2015cv00123
Plaintiff:
STEVEN J. CUMMINGS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7433 IRS: Civil Damages for Unauthorized Collection Actions
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.
