Federal Tax Suits Cases filed in the Seventh Circuit Courts
BMO Harris Bank N.A., formerly known as Harris N.A. v. Canzoneri Enterprises, Inc. et al
as 1:2013cv04903
Plaintiff: BMO Harris Bank N.A.
Defendant: Canzoneri Enterprises, Inc. , Karen Canzoneri , Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
O'Callaghan v. United States of America et al We have downloadable decisions or orders for this case
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
Kessens v. Kessens et al
as 1:2009cv01362
Plaintiff: Walter H Kessens
Defendant: Kristina Kessens, First Midwest Bancorp Inc, United States Of America and others
Cause Of Action: U.S. Government Defendant
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

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