Federal Tax Suits Cases filed in Illinois
Cases 1 - 10 of 35
United States of America v. Wallace
as 1:2023cv01336
Plaintiff: United States of America
Defendant: Anthony J Wallace
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schuering et al
as 3:2021cv03242
Plaintiff: United States of America
Defendant: Donald R Schuering, Maureen M Schuering, Teresa J Spencer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gentry v. United States of America
as 1:2021cv05503
Plaintiff: MARY J GENTRY and Mary Gentry
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Wilson et al
as 1:2020cv01010
Defendant: Kane County, Illinois, Brian J Wilson, Prairie Lakes HOA of Illinois Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dobias
as 1:2019cv07794
Defendant: Paul J. Dobias
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Cole et al v. United States of America
as 1:2019cv06648
Defendant: United States of America
Plaintiff: Brian J. Cole and Emily B. Cole
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Black Tie Tuxes et al
as 1:2019cv02974
Defendant: Samuel J Carlson, Black Tie Tuxes, Kenneth W Blank and others
Plaintiff: UNITED STATES and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Trustee of the Anenen Family Trust et al
as 1:2018cv03915
Plaintiff: United States of America
Defendant: Trustee of the Anenen Family Trust, Treasurer of Lake County, Illinois, Steven J. Anenen and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Harrington et al
as 1:2017cv09065
Plaintiff: United States of America
Defendant: Cleon J. Harrington and W-2 Financial Services Co.
Cause Of Action: 26 U.S.C. § 7403
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

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