Federal Tax Suits Cases filed in Minnesota
United States of America v. Tacheny et al
as 0:2021cv02487
Plaintiff: United States of America
Defendant: Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Balega et al
as 0:2019cv02959
Defendant: Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
Vasseur v. United States of America
as 0:2009cv00278
Plaintiff: Peter Vasseur
Defendant: United States of America and United States of America
Cause Of Action: 26 U.S.C. § 6011 - Taxes-General requirement of return, statement or list
United States of America v. Martinez
as 0:2007mc00063
Petitioner: United States of America
Respondent: Peter Martinez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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