Federal Tax Suits Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 34
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff: FCB Banks
Defendant: Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant: John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Doe
as 1:2022cv00512
Plaintiff: United States of America
Defendant: John Doe
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
John E. Rogers v. United States of America
as 1:2021cv02760
Plaintiff: John Edward Rogers and John E. Rogers
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401
Reidy et al v. United States of America
as 1:2021cv02329
Plaintiff: John P. Reidy and Ellen M. Reidy
Defendant: United States of America (Internal Revenue Service) and United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. John & John Associates, Inc.
as 2:2020cv00408
Defendant: John & John Associates, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 25
United States of America v. Oehler et al
as 1:2018cv07330
Defendant: John R. Oehler and Sharon C. Oehler
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ferigan, Mary et al We have downloadable decisions or orders for this case
as 3:2018cv00824
Defendant: John Ferigan, Mary Ferigan and Wisconsin Department of Revenue
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McMahan
as 1:2017cv01941
Plaintiff: United States of America
Defendant: John T McMahan
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Park et al We have downloadable decisions or orders for this case
as 1:2016cv10787
Plaintiff: United States of America
Defendant: Jung Joo Park, John Doe, Charles C. Park and others
Cause Of Action: 28 U.S.C. § 1331
Tomczak, Robert et al v. United States of America et al We have downloadable decisions or orders for this case
as 3:2016cv00310
Petitioner: Robert S. Tomczak and Diane M. Tomczak
Respondent: United States of America , John Andrew Koskinen and Tiyada Woodworth
Cause Of Action: 26 U.S.C. § 7609

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