Federal Tax Suits Cases filed in South Dakota
Cases 11 - 20 of 26
United States of America v. Legendary Leasing, Inc.
as 1:2014cv01026
Petitioner: United States of America
Respondent: Legendary Leasing, Inc.
Cause Of Action: 26 U.S.C. § 7402
Battle Flat, LLC v. The United States of America We have downloadable decisions or orders for this case
as 5:2013cv05070
Plaintiff: Battle Flat, LLC
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422
Waller v. United States of America et al
as 4:2013cv04084
Petitioner: William Waller
Respondent: United States of America, Internal Revenue Service and Justin Bourne
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Hall
as 4:2013cv04082
Plaintiff: United States of America
Respondent: Thomas Hall
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Picardi v. United States of America
as 5:2013cv05035
Defendant: United States of America
Plaintiff: Edward J.S. Picardi
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
United States of America v. Harvey et al We have downloadable decisions or orders for this case
as 4:2013cv04023
Plaintiff: United States of America
Defendant: Colleen M. Harvey, Pure Freedom Foundation, Harvey Special Trist U/D/T and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Edward Holland 2005 Irrevocable Trust
as 4:2012cv04087
Plaintiff: Edward Holland 2005 Irrevocable Trust
Counter_claimant: United States of America
Counter_defendant: Edward Holland 2005 Irrevocable Trust
Trustee: First Premier Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Kuyper et al We have downloadable decisions or orders for this case
as 4:2011cv04170
Plaintiff: United States of America
Defendant: Duane L. Kuyper, Mary L. Kuyper, Kuyper Family Living Trust and others
Thirdparty_plaintiff: Mary L. Kuyper, Duane L. Kuyper and Raymond Ehrman
Thirdparty_defendant: James M. Daugherty, Brendan V. Johnson, Daniel A. Applegate and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wicks et al We have downloadable decisions or orders for this case
as 5:2011cv05027
Plaintiff: United States of America
Defendant: Dennis R. Wicks, Frank C. Ozak and M. Dean Jorgensen
Cause Of Action: 26 U.S.C. § 7402
Haggar et al v. United States of America We have downloadable decisions or orders for this case
as 4:2009cv04101
Plaintiff: Bonnie Haggar and Sandra Lee Havard
Defendant: United States of America
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce C

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