Cases 1 - 10 of 25
United States of America v. All Excavating LLC et al
as 3:2024cv00177
Plaintiff:
United States of America
Defendant:
All Excavating LLC, Kimberly J. Belisle and Thomas F. Belisle
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rumpel, Barry et al
as 3:2024cv00160
Plaintiff:
United States of America
Defendant:
Barry M. Rumpel, La Crosse County, Wisconsin, Beverly A. Fleishman and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JL & JM Enterprises, LLC v. United States of America
as 3:2022cv00496
Plaintiff:
JL & JM Enterprises, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Ghetto Dope Records LLC and it's subsidiaries et al v. Department of the Treasury and Internal Revenue Services
as 2:2022cv00229
Plaintiff:
Ghetto Dope Records LLC and it's subsidiaries and Spot Kinez LLC
Defendant:
Department of the Treasury and Internal Revenue Services
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Oertel, Dennis et al
as 3:2020cv00022
Defendant:
Midland Funding, LLC, Susan K. Oertel, Marshfield Clinic, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anderson, Eric et al
as 3:2019cv00242
Defendant:
MMJ Lake Properties LLC, Lisa Richardson, Foresight Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Masterjohn, David et al
as 3:2018cv00752
Defendant:
Les Webster, Asset Acceptance LLC, David R. Masterjohn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. O'Toole, Shannon et al
as 3:2018cv00592
Defendant:
Mark M. Leahy, Shannon O'Toole, Nadine E. Leahy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
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