Cases 1 - 10 of 74
UNITED STATES OF AMERICA v. Craig
as 2:2024cv01727
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Craig
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bergsma et al
as 2:2023cv01483
Plaintiff:
United States of America
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
ALFORD v. IRS
as 2:2023cv03164
Plaintiff:
CRAIG ALFORD
Defendant:
IRS
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Hedges v. United States of America et al
as 3:2023cv03429
Plaintiff:
Craig Joseph Hedges
Defendant:
United States of America, Internal Revenue Service, David A. Hubbart and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statutes
Bacharach v. United States of America et al
as 3:2023mc80044
Plaintiff:
Craig Bacharach
Defendant:
United States of America and Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Difeo
as 2:2023cv14014
Plaintiff:
United States of America
Defendant:
Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Hoglund et al v. United States of America et al
as 1:2022cv00153
Plaintiff:
Craig Douglas Hoglund and Christine Joan Hoglund
Defendant:
United States of America, Commissioner of Internal Revenue, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Petersen v. Internal Revenue Service et al
as 3:2021cv01345
Plaintiff:
Craig Petersen
Defendant:
Internal Revenue Service, Joseph A. Unger and Stefan Kasain
Cause Of Action: 26 U.S.C. § 7426
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