Cases 1 - 8 of 8
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
United States of America v. Dunn et al
as 6:2022cv01152
Plaintiff:
United States of America
Defendant:
Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. 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. Drach, Paul et al
as 3:2015cv00184
Plaintiff:
United States of America
Defendant:
Paul A. Drach, Kathleen A. Drach and BMO Harris Bank, National Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BMO Harris Bank N.A., formerly known as Harris N.A. v. Canzoneri Enterprises, Inc. et al
as 1:2013cv04903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Canzoneri Enterprises, Inc. , Karen Canzoneri , Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Adent et al
as 2:2012cv01286
Plaintiff:
United States of America
Defendant:
Joyce Adent, Leonard G Adent, Derek Adent and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kozeny & McCubbin, LC v. Duncan, et al
as 4:2011cv01901
Plaintiff:
Kozeny & McCubbin, LC
Defendant:
United States of America , Lawrence J. Duncan, Virginia L. Duncan and others
Cause Of Action: 28 U.S.C. § 2410
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