Cases 11 - 20 of 82
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
DADON v. UNITED STATES OF AMERICA
as 1:2019cv03862
Plaintiff:
JOSEPH DADON
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. MEDIAK, LLC
as 4:2019cv00138
Defendant:
MEDIAK, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. PERRY et al
as 1:2019cv02275
Defendant:
GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
LITTLE SANDY COAL COMPANY, INC. v. UNITED STATES OF AMERICA
as 3:2019cv00103
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
LITTLE SANDY COAL COMPANY, INC.
Cause Of Action: 26 U.S.C. § 7422
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. VO et al
as 1:2018cv02501
Defendant:
BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FRITZINGER
as 4:2018cv00121
Defendant:
MICAH A. FRITZINGER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CHAPPELL et al
as 1:2018cv00943
Defendant:
ANTONIO CHAPPELL and G & A TAX SERVICE, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. WITKEMPER, ET AL
as 1:2018cv00873
Defendant:
PIA O'CONNOR, CHAD WITKEMPER, ELLEN F. WITKEMPER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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