Cases 11 - 20 of 32
United States of America v. Ronan et al
as 1:2016cv04596
Plaintiff:
United States of America
Defendant:
Jack Ronan, Keegan Ronan, State Bank of Antioch and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Braithwaite et al
as 1:2015cv08784
Plaintiff:
United States of America
Defendant:
J. William Braithwaite, Dyllis J. Braithwaite, Illinois Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
UBS Financial Services Inc. et al v. United State Of America et al
as 1:2015cv03933
Plaintiff:
UBS Financial Services Inc. and UBS Bank USA
Defendant:
United States of America , United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Duncan et al
as 1:2014cv09009
Plaintiff:
United States of America
Defendant:
Robert B. Duncan, Mortgage Electronic Registration Systems, Inc., as Nominee of Hartford Financial Services, Inc., Hartford Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Barringer et al
as 3:2014cv03132
Defendant:
Jerold Barringer, Kelbar Associates Trust, Linda M. Barringer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Nichia America Corporation v. Alpha Electronics International , Inc.
as 1:2013cv03579
Defendant:
Alpha Electronics International , Inc.
Plaintiff:
Nichia America Corporation
Third_party_defendant:
United States of America , Illinois Department of Revenue and patronics inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Spence et al
as 1:2012cv05016
Plaintiff:
United States of America
Defendant:
Luther F. Spence, Addie B. Spence, Illinois Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
United States Government v. Schmutte et al
as 1:2011cv07330
Plaintiff:
United States Government
Defendant:
Terry Schmutte , Fredi Schmutte , U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sanders et al
as 3:2011cv00912
Plaintiff:
United States of America
Defendant:
Frankie L. Sanders and State of Illinois Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
Stuller et al v. USA
as 3:2011cv03080
Plaintiff:
Estate of Harold Stuller, deceased , Wilma Stuller and L.S.A., Inc.
Defendant:
The United States of America and its Agency, Secretary, Treasury Department, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
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