Federal Tax Suits Cases filed in Minnesota
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
USA v. Evingson et al
as 0:2017cv01527
Defendant: Paul C. Evingson, Charles E. Evingson, Janice P. Evingson and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Malone et al
as 0:2013cv00566
Plaintiff: United States of America
Defendant: Robert G. Malone, Debra P. Malone and Dakota County, Minnesota
Diessner et al v. Maglich et al
as 0:2012cv00279
Plaintiff: Charles F. Diessner , James P. Barenscheer and John M. MacKany
Defendant: Terrance J. Maglich , Michael G. Maglich , U.S. Bank N.A. and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Henchen et al
as 0:2007cv04083
Plaintiff: United States of America
Defendant: Stephen P. Henchen and Minnesota Department of Revenue
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes

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