Federal Tax Suits Cases filed in Indiana
Cases 21 - 30 of 86
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
United States of America v. Lattimore et al
as 2:2019cv00130
Defendant: Lue Ida Lattimore and United States Steel & Carnegie Pension Fund
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bartlett's and BS, Inc. et al
as 2:2019cv00104
Defendant: Gary Sanders, Bartlett's and BS, Inc. and Bartlett's and BS, Inc. doing business as Bartlett's Gourmet Grill and Tavern
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
DeNardo v. United States of America
as 2:2019cv00066
Plaintiff: Scott DeNardo
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Burns et al v. United States of America
as 3:2018cv00772
Plaintiff: Diane M Burns and Bernard E Burns
Defendant: United States of America
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. Amores, Jr. et al We have downloadable decisions or orders for this case
as 2:2018cv00267
Defendant: Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
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

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