Federal Tax Suits Cases filed in the US District Court for the Eastern District of Missouri
Cases 1 - 10 of 11
Millsap & Singer, P.C. v. Richardson et al
as 4:2023cv01537
Plaintiff: Millsap & Singer PC and Millsap & Singer, P.C.
Interpleader: Gemecia Richardson, Marvin Richardson Jr., Marc Richardson and others
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Mahoney et al We have downloadable decisions or orders for this case
as 4:2021cv01245
Plaintiff: United States of America
Defendant: James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. West Professional Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv01906
Defendant: Missouri Department of Revenue, Walter D. West, Mary West and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rogers et al We have downloadable decisions or orders for this case
as 4:2013cv01923
Defendant: Jerry W. Rogers, Linda J. Rogers, Eagle Bank and Trust Company of Missouri and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Tolin et al We have downloadable decisions or orders for this case
as 4:2013cv00863
Plaintiff: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Dudley et al
as 1:2012cv00127
Defendant: Robert W. Dudley, Joanne I. Dudley, Cape Girardeau County and others
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7401
v. Steele et al
as 1:2012cv00099
Defendant: Daniel K. Steele, Judy D. Steele, US Bank, N.A. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Knight-Ritchie et al
as 1:2012cv00096
Plaintiff: United States of America
Defendant: Rita D. Knight-Ritchie, Carl D. Ritchie and Missouri Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
Kozeny & McCubbin, LC v. Duncan, et al
as 4:2011cv01901
Plaintiff: Kozeny & McCubbin, LC
Defendant: United States of America , Lawrence J. Duncan, Virginia L. Duncan and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. State of Missouri Department of Revenue et al
as 1:2011cv00135
Plaintiff: United States of America
Defendant: State of Missouri Department of Revenue , Estate of Harlass P. Moore, Cindy Morton and others
Cause Of Action: 26 U.S.C. § 7403

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