Federal Tax Suits Cases filed in Missouri
United States of America v. Saverin et al
as 4:2024cv00612
Plaintiff: United States of America
Defendant: Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
CM Trustee Services, Inc. v. Jaycox et al
as 4:2024cv00366
Plaintiff: CM Trustee Services, Inc.
Defendant: Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Payne Family Homes, LLC v. Survant Air Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv02912
Defendant: Survant Air Systems, Inc., Trustees of the Sheet Metal Local 36 Welfare Fund , Trustees of the Sheet Metal Local 36 Pension Fund and others
Plaintiff: Payne Family Homes, LLC
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Brooks et al
as 4:2017cv01474
Plaintiff: United States of America
Defendant: A. Dennis Brooks, Chantal M. Brooks, Trustees of Winding Trails Estates and others
Cause Of Action: 26 U.S.C. § 7403
Kozeny & McCubbin, LC v. The Estate Of Deborah L. Hall et al We have downloadable decisions or orders for this case
as 4:2011cv00970
Plaintiff: Kozeny & McCubbin, LC
Defendant: The Estate Of Deborah L. Hall, The Unknown Heirs Of Deborah L. Hall, Asset Acceptance LLC and others
Cause Of Action: 28 U.S.C. § 2410
Kozeny & McCubbin, LC v. Balsley et al
as 4:2011cv00954
Plaintiff: Kozeny & McCubbin, LC
Defendant: Polly A. Balsley, Unknown Spouse of Polly A. Balsley, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Brice et al We have downloadable decisions or orders for this case
as 3:2010cv05062
Defendant: Ronald R. Brice, Ronald R. Brice as Trustee of Investment Trail Trust, Ronald R. Brice as Trustee of Missouri Fast Track Trust and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403

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