Cases 1 - 10 of 10
Hartman v. Department of Treasury et al
as 2:2023cv00265
Plaintiff:
Jeffrey A. Hartman
Defendant:
Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Hartman v. Department of the Treasury et al
as 2:2022cv03450
Plaintiff:
Jeffrey A. Hartman
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States of America v. Simones et al
as 1:2020cv00795
Defendant:
James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Jon Hartman
as 17-2273
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JON R. HARTMAN
United States of America v. Hartman
as 2:2016cv11002
Plaintiff:
United States of America
Defendant:
Jon R Hartman
Cause Of Action: 26 U.S.C. § 7401
United States v. Hartmann et al
as 0:2008cv05747
Plaintiff:
United States
Defendant:
Warren Hartmann, Carolyn Hartman, University of Minnesota Physicians and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Hartman et al
as 0:2008cv00601
Plaintiff:
United States of America
Defendant:
William J. Hartman, Kristin L. Hartman, Midland Mortgage Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. HARTMAN et al
as 2:2007cv03843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTHUR RICHARD HARTMAN, JR., JOSEPH SCHETTINO, LILLIAN SCHETTINO and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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