Cases 1 - 10 of 12
United States of America v. Rumpel, Barry et al
as 3:2024cv00160
Plaintiff:
United States of America
Defendant:
Barry M. Rumpel, La Crosse County, Wisconsin, Beverly A. Fleishman and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Phon, Proeun et al
as 3:2022cv00240
Plaintiff:
United States of America
Defendant:
Proeun Phon, Saroeun Phon, Khouch Kim and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Boyd
as 1:2021cv00474
Defendant:
Boyd Lavon doing business as Windy City Taxes doing business as Boyd Taxes and Lavon Boyd doing business as Windy City Taxes doing business as Boyd Taxes
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jones et al
as 1:2020cv04148
Defendant:
AMJ ENTERPRISES LLC doing business as CITI REFUND and Anthony Jones
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Melendez, Odilon et al
as 3:2018cv00084
Plaintiff:
United States of America
Defendant:
Odilon Melendez, Dinorah Melendez, City of Madison Wisconsin and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tom's Auto Clinic of Madison, Inc. et al
as 3:2017cv00546
Plaintiff:
United States of America
Defendant:
Tom's Auto Clinic of Madison, Inc., Mary Lynn Franzen, Dane County and others
Cause Of Action: 26 U.S.C. § 7401
Griffin v. City of Chicago et al
as 2:2017cv00701
Plaintiff:
Willie R Griffin
Defendant:
City of Chicago, City of Las Vegas, City of Indianapolis and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Duncan et al
as 1:2014cv09009
Plaintiff:
United States of America
Defendant:
Robert B. Duncan, Mortgage Electronic Registration Systems, Inc., as Nominee of Hartford Financial Services, Inc., Hartford Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. ROBINSON et al
as 3:2014cv00076
Defendant:
B-M S FEDERAL CREDIT UNION, CITY OF EVANSVILLE, STATE OF INDIANA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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