Cases 1 - 7 of 7
United States of America v. Rich et al
as 1:2021cv00365
Plaintiff:
United States of America
Defendant:
Lynn A. Rich, I. Christine Rich, LIR LP and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dyson
as 3:2020cv00809
Defendant:
William Dyson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
USA v. WILLIAMS
as 4:2016cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EVELYN WILLIAMS
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. MORMAN et al
as 4:2015cv00085
Defendant:
CLARK COUNTY, INDIANA, CHARLES TODD DOME, VIRGINIA F. MORMAN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES v. BROWN et al
as 1:2012cv00394
Defendant:
WILLIAM BROWN, DAVID FRANKLIN, INSTANT TAX REFUND SERVICE and others
Plaintiff:
UNITED STATES
Cause Of Action: 28 U.S.C. § 2201 Injunction
UNITED STATES OF AMERICA v. WILLIAMS et al
as 4:2011cv00084
Defendant:
CLARK COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, DENNIS R. WILLIAMS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
