Cases 1 - 10 of 32
United States of America v. Veith et al
as 0:2023cv02687
Plaintiff:
United States of America
Defendant:
Derek L. Veith, Jennifer L. Veith, Kenneth J. Veith and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pashina et al
as 0:2022cv01512
Plaintiff:
United States of America
Defendant:
Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. Olson et al
as 0:2021cv02172
Plaintiff:
United States of America
Defendant:
Curtis J. Olson and Kathleen M. Olson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ricks
as 0:2021cv00379
Defendant:
Terry J. Ricks
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Yennie et al
as 0:2018cv03268
Defendant:
Pine Island, City of, Comet Heating & Air, Inc., Paul Perry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Reznecheck et al
as 0:2018cv02281
Defendant:
Dean J. Reznecheck, Seterus, Inc., Minnesota Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Vatndal et al
as 0:2018cv00648
Plaintiff:
United States of America
Defendant:
Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Zebro et al
as 0:2017cv04704
Plaintiff:
United States of America
Defendant:
Michael A. Zebro, Patricia A. Zebro, Albert J. Carriveau and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tighe et al
as 0:2017cv04042
Plaintiff:
United States of America
Defendant:
Michael J. Tighe, Midland Funding LLC, Palisades Collection LLC and others
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
