Cases 1 - 10 of 12
United States of America v. Osman, et al
as 1:2022cv04805
Plaintiff:
United States of America
Defendant:
Bassam Osman and Bassam Osman M.D. SC Ltd
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hupp et al
as 3:2020cv03110
Defendant:
County of Sangamon, Scott & Scott P.C., Illinois Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Post et al
as 1:2019cv06227
Cross Claimant:
Metropolitan Capital Bank & Trust
Defendant:
Kenneth Merlau, Gwen Post, Erik S. Post and others
Cross Defendant:
Navigant Consulting, Inc., Pederson & Houpt, P.C. and Kenneth A Merlau
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sandiego et al
as 1:2018cv05835
Defendant:
Gary Sandiego and G. Sandiego & Associates Ltd.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tiny Tot Daycare & Learning Center et al
as 1:2015cv06011
Plaintiff:
United States of America
Defendant:
Tiny Tot Daycare & Learning Center, Joanne Sulita and Tiny Tot Daycare & Learning Center, Ltd.
Cause Of Action: 26 U.S.C. § 7401
Wisconsin Central Ltd. v. United States of America
as 1:2014cv10243
Plaintiff:
Wisconsin Central Ltd.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Sunderlage et al
as 1:2011cv04713
Plaintiff:
United States of America
Defendant:
Tracy L Sunderlage , Linda Sunderlage , Sunderlage Resource Group International, Ltd. and others
Cause Of Action: 26 U.S.C. § 7402
Woit v. Lincoln Park Columbus Dental Associates, Ltd. et al
as 1:2011cv04312
Plaintiff:
Estate of Richard Woit
Defendant:
Lincoln Park Columbus Dental Associates, Ltd. and Theodore L. Gehrig
Intervenor:
United States of America, the and Ken Szurgot
Cause Of Action: 28 U.S.C. § 1441
Acute Care Specialists II, Ltd et al v. United States of America
as 1:2011cv00465
Plaintiff:
Acute Care Specialists II, Ltd , Gregory W. Jackson , Nora A. Jackson and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Vista Motors Ltd., LLC v. United States of America
as 1:2010cv01394
Plaintiff:
Vista Motors Ltd., LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
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