Cases 1 - 10 of 29
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff:
FCB Banks
Defendant:
Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant:
John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cloonan et al
as 1:2022cv05770
Plaintiff:
United States of America
Defendant:
Sheila Cloonan, Emerald Inc., BMO Harris Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Schlossberg et al v. United States of America
as 1:2021cv00740
Plaintiff:
First Midwest Bank, as Trustee of Mildred Schlossberg Trust Dated May 7, 1993 and Floyd A Schlossberg
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Cosmano et al
as 1:2019cv06276
Defendant:
ING Bank, FSB, now known as Capitol One, N.A., Village of Oak Park, Illinois, Cook County, Illinois and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Post et al
as 1:2019cv06227
Cross Claimant:
Metropolitan Capital Bank & Trust
Defendant:
Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant:
Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Phoenix Bond & Indemnity Company v. FDIC as Receiver for Washington Federal Bank for Savings
as 1:2018cv06897
Respondent:
FDIC as Receiver for Washington Federal Bank for Savings
Petitioner:
Phoenix Bond & Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gorokhovsky et al
as 1:2018cv03469
Plaintiff:
United States of America
Defendant:
Vladimir Gorokhovsky, Larissa Ocheretner, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Maier et al
as 1:2017cv08433
Defendant:
Terry James Maier, Denise Lynn Maier, Banbury Foundation Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Z Investment Properties LLC et al
as 1:2017cv04405
Plaintiff:
United States of America
Defendant:
Z Investment Properties LLC, Chicago Title Land Trust Company, PNC Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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