Federal Tax Suits Cases filed in Illinois
United States of America v. DCGG, LLC et al
as 3:2019cv50304
Defendant: DCGG, LLC, DJNK Holdings, LLC and David Casazza
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Kim
as 1:2014cv02219
Plaintiff: United States of America
Defendant: David Y. Kim and Young Y. Kim
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Langford
as 3:2012cv00305
Petitioner: United States of America
Respondent: David Langford
Cause Of Action: 26 U.S.C. § 7402
Graffia et al v. Internal Revenue Service et al
as 1:2012cv01312
Plaintiff: David M. Graffia, Amy L. Graffia, Paul W. Graffia and others
Defendant: Internal Revenue Service , Mariann S. Carbone, Belinda Schuhler and others
Cause Of Action: 28 U.S.C. § 2201
Kindred et al v. United States of America
as 1:2011cv01255
Plaintiff: David H. Kindred and Lynette J. Kindred
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Shiner
as 1:2010cv05057
Petitioner: United States of America
Respondent: David B. Shiner
Cause Of Action: 26 U.S.C. § 7402
Whitehead v. IRS
as 1:2009cv00375
Plaintiff: David Whitehead
Defendant: IRS
Cause Of Action: U.S. Government Defendant
Whitehead v. Internal Revenue Service
as 1:2008cv07209
Plaintiff: David Whitehead
Defendant: Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Ehrmann Gehlbach Badger & Lee v. Internal Revenue Service et al
as 3:2007cv50076
Plaintiff: Ehrmann Gehlbach Badger & Lee
Defendant: Internal Revenue Service, Internal Revenue Service, Illinois Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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