Federal Tax Suits Cases filed in Iowa
Cases 71 - 80 of 120
v. Jane et al
as 4:2010cv00433
Defendant: Timm Jane, United States and Zone 5 Design LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Slabaugh et al
as 3:2009cv00111
Plaintiff: United States of America
Defendant: Marjorie Slabaugh, The Estate of David Slabaugh, Slabaugh Trucking Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gingerich et al
as 3:2009cv00086
Plaintiff: United States of America
Defendant: Craig L. Gingerich, Lynette A. Gingerich, Exodus Trust and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Lemmon et al We have downloadable decisions or orders for this case
as 3:2009cv03019
Plaintiff: United States of America
Defendant: Gayle Lemmon and Gayle's Bookkeeping and Tax Service, Inc
Cause Of Action: U.S. Government Plaintiff
Reed v. Monroe et al We have downloadable decisions or orders for this case
as 5:2009cv04026
Plaintiff: Michael Alan Reed
Defendant: John R Monroe, Matt A Dummermuth, Martin McLaughlin and others
Cause Of Action: U.S. Government Defendant
Professional Benefit Trust, Ltd et al v. United States of America
as 4:2009cv00081
Plaintiff: Professional Benefit Trust, Ltd, PBT Administration, LLC and Tracy Sunderlage
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Musin et al
as 4:2009cv00062
Plaintiff: United States of America
Defendant: Howard Musin, Jill Schwartz-Musin, SSC Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. McKenzie
as 3:2009cv00012
Plaintiff: USA
Defendant: Charles McKenzie
Cause Of Action: U.S. Government Plaintiff
Public Safety Group Inc et al v. United States of America et al
as 4:2008cv00446
Plaintiff: Public Safety Group Inc, William Shirley and William Shirley
Defendant: United States of America and Internal Revenue Service
Cause Of Action: U.S. Government Defendant
David E. Watson, P.C. v. United States of America
as 4:2008cv00442
Plaintiff: David E. Watson, P.C. and David E. Watson, P.C.
Defendant: United States of America
Cause Of Action: U.S. Government Defendant

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