Federal Tax Suits Cases
Cases 11 - 20 of 39
United States of America v. Swanson et al
as 5:2016cv01028
Plaintiff: United States of America
Defendant: Richard N. Swanson, Joanne F. Swanson, Treasurer of Portage County, Ohio and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant: Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Tiny Tot Daycare & Learning Center et al
as 1:2015cv06011
Plaintiff: United States of America
Defendant: Tiny Tot Daycare & Learning Center, Joanne Sulita and Tiny Tot Daycare & Learning Center, Ltd.
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Aguilar Trustee of the Joanne Lengel McLaughlin Revocable Trust We have downloadable decisions or orders for this case
as 3:2014cv04244
Petitioner: UNITED STATES OF AMERICA
Respondent: Pamela J. Aguilar Trustee of the Joanne Lengel McLaughlin Revocable Trust
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Clark JR. et al We have downloadable decisions or orders for this case
as 2:2014cv01372
Defendant: Daniel T. Callahan, Joann Callahan, C.R. Clark and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CLARK v. DUNN et al
as 2:2014cv02548
Plaintiff: LYNNISE A CLARK
Defendant: JACQUALINE J. DUNN, JACOB J. LEW, ROSIE RIOS and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Martin et al We have downloadable decisions or orders for this case
as 1:2013cv00503
Plaintiff: United States of America
Defendant: Abraham Nguyen Martin, Anna Anh Martin, Joanne Ann Martin and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Worthy et al
as 1:2013cv01191
Plaintiff: United States of America
Defendant: James C. Worthy, Joanne M. Worthy, Daisy Construction Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Carol Shelly, et al
as 13-3198
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: CAROL L. SHELLY, TIMOTHY H. SHELLY and JOANN MYERS, as Trustee of other UBEE Rental Land Trust also known as UBEE Rental Land Trust Trust
United States v. Dudley et al
as 1:2012cv00127
Defendant: Robert W. Dudley, Joanne I. Dudley, Cape Girardeau County and others
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7401

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