Cases 1 - 6 of 6
United States of America v. Mooney et al
as 0:2016cv02547
Plaintiff:
United States of America
Defendant:
William J. Mooney, Joni T. Mooney and Harbor Holdings, Mid-Atlantic Trustees and Administrators
Counter_claimant:
Joni T. Mooney and William J. Mooney
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Smith et al
as 0:2013cv03169
Defendant:
William D. Smith, Twila M. Smith, Judith A. Demarais and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Berg et al
as 0:2010cv04638
Plaintiff:
United States of America
Defendant:
Susan Marie Berg, Richard Arthur Berg and Nathan William Berg
Cause Of Action: 26 U.S.C. § 7401
American Federal Bank, Fosston Bank v. Stenberg et al
as 0:2009cv01562
Plaintiff:
American Federal Bank, Fosston Bank
Defendant:
William K. Stenberg, Judy A. Stenberg, Stenberg Welding & Fabricating Inc. and others
Cross Claimant:
Fosston, City of
Cross Defendant:
William K. Stenberg
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Type:
Federal Tax Suits
McConnell v. United States Government et al
as 0:2009cv01273
Plaintiff:
William T. McConnell
Defendant:
United States Government, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Type:
Federal Tax Suits
United States of America v. Hartman et al
as 0:2008cv00601
Plaintiff:
United States of America
Defendant:
William J. Hartman, Kristin L. Hartman, Midland Mortgage Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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