Federal Tax Suits Cases filed in Illinois
Thompson et al v. United States of America
as 2:2021cv02082
Plaintiff: Freda I Thompson, Kay Dianne Hughes, Ruth Irene Cheatham and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Internal Revenue Service v. Palmieri
as 1:2020cv00106
Plaintiff: Internal Revenue Service
Intervenor Defendant: Karen Witt and Speciality Industries II, LLC
Defendant: Palmieri
Cause Of Action: 26 U.S.C. § 7609
Harrison v. Internal Revenue Service et al
as 3:2014cv50185
Plaintiff: Michael D. Harrison
Defendant: Internal Revenue Service , Dennis M. Lage, S.A. Martin and others
Cause Of Action: 26 U.S.C. § 7426
BMO Harris Bank N.A., formerly known as Harris N.A. v. Canzoneri Enterprises, Inc. et al
as 1:2013cv04903
Plaintiff: BMO Harris Bank N.A.
Defendant: Canzoneri Enterprises, Inc. , Karen Canzoneri , Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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