Cases 1 - 10 of 44
United States of America v. Personal Representative of the Estate of Edward Adam Worley, The, et al
as 0:2022cv00329
Plaintiff:
United States of America
Defendant:
Personal Representative of the Estate of Edward Adam Worley, The, Estate of Edward Adam Worley, The, Michelle Peterson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Tacheny et al
as 0:2021cv02487
Plaintiff:
United States of America
Defendant:
Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Boser et al
as 0:2021cv01598
Plaintiff:
United States of America
Defendant:
Jodi C. Boser, Terry Raines, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Boser et al
as 0:2020cv02056
Defendant:
Terry Raines, Jodi C. Boser, Wells Fargo Bank, N.A. and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schara et al
as 0:2019cv00696
Defendant:
US Bank, NA, Joseph F. Schara and Jodell Sample-Schara
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gearin et al
as 0:2019cv00372
Defendant:
State of Minnesota, Security State Bank of Marine, Susan Gearin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Yennie et al
as 0:2018cv03268
Defendant:
Pine Island, City of, Comet Heating & Air, Inc., Paul Perry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Alliance Bank v. Foss et al
as 0:2018cv01182
Plaintiff:
Alliance Bank
Defendant:
Carol Ann Foss, Minnesota Department of Revenue and American Express Centurion Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Bumgardner et al
as 0:2018cv00866
Plaintiff:
United States of America
Defendant:
Donald D. Bumgardner, Jill Bumgardner, JPMorgan Chase Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
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