Federal Tax Suits Cases filed in Missouri
United States of America v. Four Seasons Industries, Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv06058
Plaintiff: United States of America
Defendant: Four Seasons Industries, Inc., Barbara Pope, Gary Bringus and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Watts et al We have downloadable decisions or orders for this case
as 4:2012cv00108
Plaintiff: United States of America
Defendant: James L. Watts , Watts Trucking Service Inc , A-1 Disposal Service, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McWhirter et al
as 4:2010cv00831
Plaintiff: United States of America
Defendant: John C McWhirter, Patricia J McWhirter and National City Mortgage, dba Commonwealth United Mortgage
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McWhirter et al
as 2:2010cv00831
Plaintiff: United States of America
Defendant: John C McWhirter, Patricia J McWhirter and National City Mortgage, dba Commonwealth United Mortgage
Cause Of Action: 26 U.S.C. § 7401
v. Trou et al
as 4:2010cv00670
Defendant: Saroeun Trou, Sarim Trou, individually and d/b/a Sarim Beauty Salon, Central Bank of Kansas City and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
Bandawat et al v. Internal Revenue Service et al
as 4:2008cv01208
Plaintiff: Steven J. Bandawat and Patricia Bandawat
Defendant: Internal Revenue Service and Citi Mortgage, Inc.
Cause Of Action: U.S. Government Defendant

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