Federal Tax Suits Cases filed in Missouri
Cases 21 - 29 of 29
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
United States of America v. Brown et al
as 4:2012cv00379
Plaintiff: United States of America
Defendant: James D Brown , Farmers Bank of Lincoln, Missouri Department of Revenue and others
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
United States of America v. Falco et al
as 4:2011cv00484
Defendant: Frank Falco, Jennifer Falco and Missouri Department of Revenue
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Arthur et al We have downloadable decisions or orders for this case
as 4:2010cv01561
Plaintiff: United States of America
Defendant: John P. Arthur, Tandy C. Thompson, Missouri Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
v. Trou et al
as 4:2010cv00670
Defendant: Saroeun Trou, Sarim Trou, individually and d/b/a Sarim Beauty Salon, Central Bank of Kansas City and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
L&GST Corporation v. Crews et al
as 6:2008cv03040
Plaintiff: L&GST Corporation
Defendant: Kevin Crews, Internal Revenue Service, Missouri Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
ML & L Foreclosure Services, Inc. v. Seward et al
as 4:2008cv00014
Plaintiff: ML & L Foreclosure Services, Inc.
Defendant: Carol A. Seward, Charles Seward, Missouri Department of Revenue and others
Cause Of Action: U.S. Government Defendant

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