Cases 1 - 10 of 15
United States of America v. Huyser et al
as 4:2023cv00144
Plaintiff:
United States of America
Defendant:
James Huyser, Matthew Kinley, Kenneth Boyle and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mahoney et al
as 4:2021cv01245
Plaintiff:
United States of America
Defendant:
James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp. and others
Cause Of Action: 26 U.S.C. § 7403
Omega Forex Group v. United States
as 17-4066
Plaintiff - Appellant:
OMEGA FOREX GROUP, LC, by and through, AKA Robert K. Flath, a Partner other than a Tax Matters Partner
Defendant - Appellee:
UNITED STATES OF AMERICA
Liptak, et al v. Public Legal Education Ass., et al
as 15-2415
Plaintiff - Appellant:
VIRGIL F. LIPTAK
Defendant - Appellee:
U.S. COMMISSIONER OF THE I.R.S., ERIC H. HOLDER, JR., individual capacity, LORETTA E. LYNCH, in professional capacity as Attorney General and others
Plaintiff - Intervenor:
UNITED STATES, Ex Rel.
Defendant:
PUBLIC LEGAL EDUCATION ASSOCIATES, LC
UNITED STATES OF AMERICA v. ROE
as 1:2013cv00425
Defendant:
ADLER ENERGY, LC, CLAY COUNTY TREASURER, FIRST STATE BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ballantyne et al
as 3:2013cv00053
Plaintiff:
United States of America
Defendant:
Don L. Ballantyne, Susanne C. Ballantyne, Leeds, LP and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BPB Investments LC v. UNITED STATES OF AMERICA
as 4:2012cv00758
Plaintiff:
BPB Investments LC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Liptak v. Ally Bank et al
as 2:2012cv00882
Defendant:
Ally Bank, Bank Of America, IRS/United States and others
Plaintiff:
V.F. Liptak
Cause Of Action: 31 U.S.C. § 3731 Fraud
Philips Real Estate Services, LLC v. Orion Development LC, et al
as 3:2012cv05064
Plaintiff:
Philips Real Estate Services LLC
Defendant:
Orion Development LC, Samuel R Fox and United States of America
Cause Of Action: 28 U.S.C. § 2410
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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