Cases 1 - 10 of 31
United States of America v. Lewis et al
as 0:2020cv00363
Defendant:
Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Reznecheck et al
as 0:2018cv02281
Defendant:
Dean J. Reznecheck, Seterus, Inc., Minnesota Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Alliance Bank v. Foss et al
as 0:2018cv01182
Plaintiff:
Alliance Bank
Defendant:
Carol Ann Foss, Minnesota Department of Revenue and American Express Centurion Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Vatndal et al
as 0:2018cv00648
Plaintiff:
United States of America
Defendant:
Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Andrist et al
as 0:2017cv01384
Plaintiff:
United States of America
Defendant:
Daniel L. Andrist, Jodi M. Andrist, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ayotte et al
as 0:2017cv00607
Plaintiff:
United States of America
Defendant:
Kevin J. Ayotte, Midland Mortgage Co. and Minnesota Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lyon et al
as 0:2017cv00277
Plaintiff:
United States of America
Defendant:
Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Priebe et al
as 0:2017cv00024
Defendant:
Priebe, David Priebe, Lisa Smith and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Tobey et al
as 0:2016cv04096
Plaintiff:
United States of America
Defendant:
Darren D. Tobey, Dex Media, Inc., SWS Credit Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
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