Cases 1 - 8 of 8
Widtfeldt v. Whitfield et al
as 8:2021cv00239
Defendant:
James Daugherty, Christopher Suenram and Deborah Whitfield
Plaintiff:
James Widtfeldt
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DOKSA et al
as 3:2018cv00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DENNIS G. DOKSA, HONEYWELL HUNTING CLUB, WAYNE DAUGHERTY and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kuyper et al
as 4:2011cv04170
Plaintiff:
United States of America
Defendant:
Duane L. Kuyper, Mary L. Kuyper, Kuyper Family Living Trust and others
Thirdparty_plaintiff:
Mary L. Kuyper, Duane L. Kuyper and Raymond Ehrman
Thirdparty_defendant:
James M. Daugherty, Brendan V. Johnson, Daniel A. Applegate and others
Cause Of Action: 26 U.S.C. § 7403
My Home Address, Inc. et al v. Security State Bank et al
as 8:2011cv00306
Defendant:
James Daugherty and Security State Bank
Plaintiff:
My Home Address, Inc., Ronald Triebwasser and Ronald Triebwasser
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
John A. Daugherty, Jr. v United States of America
as 4:2011cv02905
Plaintiff:
John A Daugherty, Jr
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Crow Creek Sioux Tribal Farms, Inc. et al v. United States Internal Revenue Service et al
as 3:2009cv03031
Plaintiff:
Crow Creek Sioux Tribal Farms, Inc. and Crow Creek Sioux Tribe
Defendant:
United States Internal Revenue Service, James Daugherty, E. Hannifin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Daugherty et al
as 1:2009cv01051
Plaintiff:
United States of America
Defendant:
Roy D. Daugherty, Edie L. Daugherty and Rolls and Benze, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wayne v. Davido et al
as 3:2007cv05098
Plaintiff:
Kenneth Wayne
Defendant:
Davido, David R Kendrick, Jennifer Sowers and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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