Cases 1 - 10 of 10
United States of America v. Schuering et al
as 3:2021cv03242
Plaintiff:
United States of America
Defendant:
Donald R Schuering, Maureen M Schuering, Teresa J Spencer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wilson et al
as 1:2020cv01010
Defendant:
Kane County, Illinois, Brian J Wilson, Prairie Lakes HOA of Illinois Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Duncan et al
as 1:2014cv09009
Plaintiff:
United States of America
Defendant:
Robert B. Duncan, Mortgage Electronic Registration Systems, Inc., as Nominee of Hartford Financial Services, Inc., Hartford Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
VALUEBANK, TEXAS v. UP2U, LLC et al
as 2:2012cv00294
Defendant:
UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC and others
Plaintiff:
VALUEBANK, TEXAS
Counter_claimant:
UP2U, LLC
Counter_defendant:
UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Sanders et al
as 3:2011cv00912
Plaintiff:
United States of America
Defendant:
Frankie L. Sanders and State of Illinois Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of Americav. Novotny et al
as 1:2011cv05046
Plaintiff:
United States of America
Defendant:
William F. Novotny, Novotny Asset Management, LLC, Rick Novotny and others
Cause Of Action: 26 U.S.C. § 7401
O'Callaghan v. United States of America et al
as 1:2009cv07318
Defendant:
United States of America , Alex Wasleff, Jr. , Department of Revenue of the State of Illinois and others
Plaintiff:
Joseph Michael O'Callaghan
Cross_claimant:
United States of America
Cross_defendant:
Alex Wasleff, Jr. , Elm Limited, LLC, Chrysler First Business Credit Corporation and others
Counter_claimant:
United States of America
Counter_defendant:
Joseph Michael O'Callaghan
Cause Of Action: 26 U.S.C. § 7401
Way-Ken Contractors Supply Co. v. Esho et al
as 1:2008cv02659
Plaintiff:
Way-Ken Contractors Supply Co.
Defendant:
Joseph Esho, Shami Esho, Karolin Esho and others
Cause Of Action: U.S. Government Defendant
Marias v. United States of America et al
as 1:2007cv03163
Plaintiff:
Charles Marias
Defendant:
United States of America, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Butler v. Kosin et al
as 5:2007cv00003
Plaintiff:
Stephen G. Butler and Stephen G. Butler
Defendant:
Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant:
GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant:
Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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