Federal Tax Suits Cases filed in North Dakota
United States of America v. Frederick R. Schmidt et al.
as 3:2017cv00235
Plaintiff: United States of America
Defendant: Frederick R. Schmidt, Marcella J. Schmidt, Cass County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Allen et al
as 3:2016cv00307
Plaintiff: United States of America
Defendant: Lance E. Allen, Kristen L.C. Allen, M. Gene Allen and others
Cause Of Action: 26 U.S.C. § 7403
H & M, Inc. v. United States of America
as 2:2012cv00083
Plaintiff: H & M, Inc.
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Riverside Consulting Inc v. USA We have downloadable decisions or orders for this case
as 1:2010cv00062
Plaintiff: Riverside Consulting Inc
Defendant: USA
Cause Of Action: 26 U.S.C. § 7426
Magnus et al v. USA
as 1:2010cv00039
Plaintiff: Bradford Magnus , Heather Magnus and Riverside Consulting Inc
Defendant: USA
Cause Of Action: 26 U.S.C. § 6213
Super Cartage Co., Inc. v. Dakota Cartage Company, Inc. et al
as 3:2007cv00063
Plaintiff: Super Cartage Co., Inc.
Defendant: Dakota Cartage Company, Inc., Robert J. Lewis Limited Partnership, Mary M. Lewis Limited Partnership and others
Intervenor Defendant: USA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure

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