Federal Tax Suits Cases filed in Indiana
Cases 1 - 10 of 16
United States of America v. Moore
as 3:2022cv01032
Plaintiff: United States of America
Defendant: Ricci L Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rich et al
as 1:2021cv00365
Plaintiff: United States of America
Defendant: Lynn A. Rich, I. Christine Rich, LIR LP and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DAVIS et al
as 1:2020cv01573
Defendant: KERRI L. DAVIS and BYRON J. DAVIS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. PERRY et al
as 1:2019cv02275
Defendant: GLENDA R. PERRY, DELAWARE COUNTY TREASURER, G.R. NORTON-PERRY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. VO et al
as 1:2018cv02501
Defendant: BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
TRIMBLE et al v. UNITED STATES OF AMERICA
as 2:2017cv00326
Plaintiff: MARGARET L. TRIMBLE and PHILLIP N. TRIMBLE
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. LOCKHART
as 1:2016cv01529
Defendant: GREGORY L. LOCKHART
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stillman We have downloadable decisions or orders for this case
as 2:2016cv00091
Plaintiff: United States of America
Defendant: Edwin L. Stillman
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ESTATE OF LEONARD D. MOLINE, DECEASED et al
as 1:2015cv02053
Defendant: ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. ROBINSON et al
as 3:2014cv00076
Defendant: B-M S FEDERAL CREDIT UNION, CITY OF EVANSVILLE, STATE OF INDIANA and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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