Cases 1 - 10 of 80
United States of America v. Hill
as 1:2024cv00904
Petitioner:
United States of America
Respondent:
Nikki M Hill
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Forest Hill Investments LLC et al
as 3:2024cv00241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Forest Hill Investments LLC and Kosciusko County, Indiana
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JUNKE et al v. UNITED STATES OF AMERICA
as 2:2023cv01334
Plaintiff:
ROBERT W. JUNKE and TONI L. HILL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Aldridge Pite, LLP v. U.S. Department of Treasury, et al
as 4:2023cv00307
Plaintiff:
Aldridge Pite, LLP
Defendant:
U.S. Department of the Treasury Internal Revenue Service, 801 Chapel Hill Land Trust, Trey Cooke, Trustee and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Williams et al
as 2:2023cv00038
Plaintiff:
United States of America
Defendant:
Andrew Williams, Commonwealth of Kentucky and City of Villa Hills
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Brown et al
as 2:2022cv02449
Plaintiff:
United States of America
Defendant:
Philip S. Brown, Amber L. Brown, Johnson County, Kansas and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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