Federal Tax Suits Cases
Cases 21 - 30 of 32
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
United States of America v Moore, et al
as 2:2012cv04196
Plaintiff: United States of America
Defendant: Bruce E Moore, Lisa A Moore, Diamond M Building Contractors, LLC and others
Cause Of Action: 26 U.S.C. § 7401
v. Steele et al
as 1:2012cv00099
Defendant: Daniel K. Steele, Judy D. Steele, US Bank, N.A. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Knight-Ritchie et al
as 1:2012cv00096
Plaintiff: United States of America
Defendant: Rita D. Knight-Ritchie, Carl D. Ritchie and Missouri Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brown et al
as 4:2012cv00379
Plaintiff: United States of America
Defendant: James D Brown , Farmers Bank of Lincoln, Missouri Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
Kozeny & McCubbin, LC v. Duncan, et al
as 4:2011cv01901
Plaintiff: Kozeny & McCubbin, LC
Defendant: United States of America , Lawrence J. Duncan, Virginia L. Duncan and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. State of Missouri Department of Revenue et al
as 1:2011cv00135
Plaintiff: United States of America
Defendant: State of Missouri Department of Revenue , Estate of Harlass P. Moore, Cindy Morton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Falco et al
as 4:2011cv00484
Defendant: Frank Falco, Jennifer Falco and Missouri Department of Revenue
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Arthur et al We have downloadable decisions or orders for this case
as 4:2010cv01561
Plaintiff: United States of America
Defendant: John P. Arthur, Tandy C. Thompson, Missouri Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
v. Trou et al
as 4:2010cv00670
Defendant: Saroeun Trou, Sarim Trou, individually and d/b/a Sarim Beauty Salon, Central Bank of Kansas City and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?