Cases 1 - 10 of 11
United States of America v. Sadig et al
as 1:2020cv01948
Defendant:
ATG Trust Company, as trustee of Trust Number L018-120, Cuu A. Lau, Cook County, Illinois and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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. 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. Sulejmani et al
as 1:2017cv07026
Plaintiff:
United States of America
Defendant:
Flamura Sulejmani, Montreux Condominiums Association, Arvest Central Mortgage Company 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
Illinois Central Railroad Company v. United States of America
as 1:2014cv10246
Plaintiff:
Illinois Central Railroad Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Grand Trunk Western Railroad Company v. United States of America
as 1:2014cv10244
Plaintiff:
Grand Trunk Western Railroad Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Taxland Company, Inc.
as 1:2012cv07276
Plaintiff:
United States of America
Defendant:
Taxland Company, Inc.
Cause Of Action: 26 U.S.C. § 7401
O'Callaghan v. United States of America et al
as 1:2009cv07318
Defendant:
United States of America , Alex Wasleff, Jr. , Department of Revenue of the State of Illinois and others
Plaintiff:
Joseph Michael O'Callaghan
Cross_claimant:
United States of America
Cross_defendant:
Alex Wasleff, Jr. , Elm Limited, LLC, Chrysler First Business Credit Corporation and others
Counter_claimant:
United States of America
Counter_defendant:
Joseph Michael O'Callaghan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Woolen et al
as 2:2009cv02167
Plaintiff:
United States of America
Defendant:
Harry A Woolen, Betty L Woolen and MCWVL Company
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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