Cases 1 - 10 of 11
United States of America v. Montain et al
as 0:2020cv02037
Defendant:
Judith M. Montain and Paul D. Montain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bumgardner et al
as 0:2018cv00866
Plaintiff:
United States of America
Defendant:
Donald D. Bumgardner, Jill Bumgardner, JPMorgan Chase Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Tobey et al
as 0:2016cv04096
Plaintiff:
United States of America
Defendant:
Darren D. Tobey, Dex Media, Inc., SWS Credit Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Meyer
as 0:2016cv00774
Plaintiff:
United States of America
Defendant:
Joseph D. Meyer
Cause Of Action: 26 U.S.C. § 7401
Scott v. Internal Revenue Service
as 0:2013cv03637
Plaintiff:
Jimmy D. Scott
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6011
United States of America v. Smith et al
as 0:2013cv03169
Defendant:
William D. Smith, Twila M. Smith, Judith A. Demarais and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Weise v. Mallak et al
as 0:2013cv02654
Plaintiff:
Sherry M. Weise
Defendant:
Arthur T. Mallak, Ann D. Mallak, United States Department of Treasury and others
United States of America v. Schlegel et al
as 0:2013cv02255
Plaintiff:
United States of America
Defendant:
Ronald D. Schlegel, Lesley S. Schlegel, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
Augustine et al v. United States of America et al
as 0:2012cv00950
Plaintiff:
Kerry Lee Augustine and Elma Jean Augustine
Defendant:
United States of America, Richard D. Sletten, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Boyd et al
as 0:2008cv01256
Plaintiff:
United States of America
Defendant:
James J. Boyd, Sharon D. Moeri, Associated Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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