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| Indiana, March 03, 2017 ⚖ Case 2:2017cv00101, some of the participants — ᐅ Katherine A Micco, ᐅ Fifth Third Bancorp … In case 2:2017cv00101, United States of America initiates legal action against Micco, Katherine A Micco, Fifth Third Mortgage Company, Porter County Indiana, Civitas Bank, State of Indiana and Fifth Third Bancorp at the US District Court for the Northern District of Indiana. The case was filed on March 03, 2017 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul R Cherry presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. | |
| Indiana, September 15, 2016 ⚖ Case 4:2016cv00072, some of the participants — ᐅ Dayne Young … Initiated in case 4:2016cv00072, United States of America brings forth legal action against Dayne Young at the US District Court for the Northern District of Indiana. Filed on September 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Theresa L Springmann oversees the proceedings, with Referring Judge Paul R Cherry involved, and no jury has been requested. | |
| Indiana, July 21, 2016 ⚖ Case 4:2016cv00137, some of the participants — ᐅ MONTE DENBO … At the US District Court for the Southern District of Indiana, case 4:2016cv00137 involves UNITED STATES OF AMERICA bringing a case against MONTE DENBO. Filed on July 21, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. There is no specific request for a jury trial. | |
| Indiana, June 21, 2016 ⚖ Case 1:2016cv01529, some of the participants — ᐅ GREGORY L. LOCKHART … At the US District Court for the Southern District of Indiana, case 1:2016cv01529 involves UNITED STATES OF AMERICA suing GREGORY L. LOCKHART. Filed on June 21, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jane Magnus-Stinson, with Referring Judge Mark J. Dinsmore also involved. No jury trial has been requested. | |
| Indiana, June 15, 2016 ⚖ Case 4:2016cv00096, some of the participants — ᐅ EVELYN WILLIAMS … At the US District Court for the Southern District of Indiana, case 4:2016cv00096 features UNITED STATES OF AMERICA suing EVELYN WILLIAMS. Filed on June 15, 2016, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tanya Walton Pratt presides over the case, with Referring Judge Debra McVicker Lynch involved, and no jury demand has been made. | |
| Indiana, May 05, 2016 ⚖ Case 1:2016cv00145, some of the participants — ᐅ Norman E. Kain, ᐅ Sally A. Kain … Initiated as Case Number case 1:2016cv00145, United States of America files a lawsuit against Norman E. Kain, Sally A. Kain, Sovereign Financial Management, State of Indiana, Department of Revenue and Wells County, Indiana at the US District Court for the Northern District of Indiana. Filed on May 05, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Philip P Simon presides over the case, and Referring Judge Susan L Collins is also part of the proceedings. No jury trial has been requested. | |
| Indiana, March 14, 2016 ⚖ Case 2:2016cv00091, some of the participants — ᐅ Edwin L. Stillman … At the US District Court for the Northern District of Indiana, case 2:2016cv00091 involves United States of America bringing a case against Edwin L. Stillman. Filed on March 14, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge James T Moody, with Referring Judge John E Martin also involved. There is no specific request for a jury trial. | |
| Indiana, January 08, 2016 ⚖ Case 2:2016cv00008, some of the participants — ᐅ Donna Stath … In case 2:2016cv00008, United States of America initiates legal proceedings against Donna Stath at the US District Court for the Northern District of Indiana. Filed on January 08, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William C Lee oversees the case, with involvement from Referring Judge John E Martin, and no jury demand has been made. | |
| Indiana, December 24, 2015 ⚖ Case 1:2015cv02053, some of the participants — ᐅ DEBRA L. MOLINE … At the US District Court for the Southern District of Indiana, case 1:2015cv02053 involves UNITED STATES OF AMERICA bringing a case against ESTATE OF LEONARD D. MOLINE, INDIANA DEPARTMENT OF REVENUE, DEBRA L. MOLINE and MORGAN COUNTY, INDIANA. Filed on December 24, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge William T. Lawrence, with Referring Judge Mark J. Dinsmore also involved. There is no specific request for a jury trial. | |
| Indiana, December 22, 2015 ⚖ Case 2:2015cv00419, some of the participants — ᐅ DAVID W. HOOPS … Initiated as Case Number case 2:2015cv00419, UNITED STATES OF AMERICA files a lawsuit against DJ AUTO SALES SERVICE LLC, DWH AUTOMOTIVE LLC and DAVID W. HOOPS at the US District Court for the Southern District of Indiana. Filed on December 22, 2015, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jane Magnus-Stinson presides over the case, and Referring Judge Mark J. Dinsmore is also part of the proceedings. No jury trial has been requested. | |
| Indiana, December 22, 2015 ⚖ Case 2:2015cv00420, some of the participants — ᐅ DAVID W. HOOPS … Initiated in case 2:2015cv00420, UNITED STATES OF AMERICA brings forth legal action against DAVID W. HOOPS at the US District Court for the Southern District of Indiana. Filed on December 22, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William T. Lawrence oversees the proceedings, with Referring Judge William G. Hussmann involved, and no jury has been requested. | |
| Indiana, July 21, 2015 ⚖ Case 1:2015cv01146, some of the participants — ᐅ JAMES W. CURTIS, ᐅ JACQUELYN S. GRAMMAN, ᐅ RICHARD ALLEN GREEN, ᐅ DEBBIE SCOTT, ᐅ JAMES M. SIMMONS … In case 1:2015cv01146, UNITED STATES OF AMERICA initiates legal proceedings against BOONE COUNTY INDIANA, CAPITAL ONE, CLARK, QUINN, MOSES, SCOTT & GRAHN, LLP, JAMES W. CURTIS, FIREHOUSE PROPERTIES, LLC, JACQUELYN S. GRAMMAN, RICHARD ALLEN GREEN, INDIANA DEPARTMENT OF REVENUE, DEBBIE SCOTT, JAMES M. SIMMONS, SIMMONS & ASSOCIATES, INC., C at the US District Court for the Southern District of Indiana. Filed on July 21, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge William T. Lawrence oversees the case, with involvement from Referring Judge Tim A. Baker, and no jury demand has been made. | |
| Indiana, July 10, 2015 ⚖ Case 4:2015cv00085, some of the participants — ᐅ VIRGINIA F. MORMAN, ᐅ WILLIAM SOUTHARD … At the US District Court for the Southern District of Indiana, case 4:2015cv00085 involves UNITED STATES OF AMERICA suing CLARK COUNTY, INDIANA, CHARLES TODD DOME, VIRGINIA F. MORMAN, MORMAN SOUTHARD, LLC and WILLIAM SOUTHARD, JR. Filed on July 10, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Tim A. Baker also involved. No jury trial has been requested. | |
| Indiana, March 17, 2015 ⚖ Case 1:2015cv00445, some of the participants — ᐅ JENNIFER CAROLINA GONZALEZ … At the US District Court for the Southern District of Indiana, case 1:2015cv00445 involves UNITED STATES OF AMERICA suing JENNIFER CAROLINA GONZALEZ. Filed on March 17, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Sarah Evans Barker, with Referring Judge Tim A. Baker also involved. No jury trial has been requested. | |
| Indiana, March 03, 2015 ⚖ Case 4:2015cv00023, some of the participants — ᐅ FAITH D. BARRIENT, ᐅ JAMES M. BARRIENT … Initiated in case 4:2015cv00023, UNITED STATES OF AMERICA brings forth legal action against FAITH D. BARRIENT and JAMES M. BARRIENT at the US District Court for the Southern District of Indiana. Filed on March 03, 2015, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge William G. Hussmann involved, and no jury has been requested. | |
| Indiana, August 22, 2014 ⚖ Case 3:2014cv00116, some of the participants — ᐅ RICHARD F GOSSMAN … At the US District Court for the Southern District of Indiana, case 3:2014cv00116 involves UNITED STATES OF AMERICA suing RICHARD F GOSSMAN. Filed on August 22, 2014, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Richard L. Young, with Referring Judge William G. Hussmann also involved. No jury trial has been requested. | |
| Indiana, August 22, 2014 ⚖ Case 3:2014cv00117, some of the participants — ᐅ BRUCE WERNER … At the US District Court for the Southern District of Indiana, case 3:2014cv00117 involves UNITED STATES OF AMERICA bringing a case against LISA GOSSMAN-WERNER and BRUCE WERNER. Filed on August 22, 2014, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Richard L. Young, with Referring Judge William G. Hussmann also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Marvin D Miller |
| [Case # 2014cv01696], [Filed: July 02, 2014] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Marvin D Miller | |
| Indiana, June 20, 2014 ⚖ Case 2:2014cv00214, some of the participants — ᐅ Darren A. Dunham … At the US District Court for the Northern District of Indiana, case 2:2014cv00214 features United States of America suing Darren A. Dunham. Filed on June 20, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge Joseph S Van Bokkelen presides over the case, with Referring Judge Paul R Cherry involved, and no jury demand has been made. | |
| Indiana, June 02, 2014 ⚖ Case 3:2014cv00076, some of the participants — ᐅ SANDRA L. ROBINSON, ᐅ LARRY ROBINSON … Initiated in case 3:2014cv00076, UNITED STATES OF AMERICA brings forth legal action against SANDRA L. ROBINSON, LARRY ROBINSON, STATE OF INDIANA, CITY OF EVANSVILLE, B-M S FEDERAL CREDIT UNION and VANDERBURGH COUNTY at the US District Court for the Southern District of Indiana. Filed on June 02, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Richard L. Young oversees the proceedings, with Referring Judge William G. Hussmann involved, and no jury has been requested. | |
| Indiana, April 07, 2014 ⚖ Case 1:2014cv00523, some of the participants — ᐅ LINDA G. POTTER, ᐅ KEVIN B. POTTER … Initiated in case 1:2014cv00523, UNITED STATES OF AMERICA, IN 47801 brings forth legal action against LINDA G. POTTER, KEVIN B. POTTER, MORGAN COUNTY, STATE OF INDIANA and CITY OF MARTINSVILLE at the US District Court for the Southern District of Indiana. Filed on April 07, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge William T. Lawrence oversees the proceedings, with Referring Judge Mark J. Dinsmore involved, and no jury has been requested. | |
| Indiana, March 05, 2014 ⚖ Case 1:2014cv00067, some of the participants — ᐅ Cynthia J Gerard, ᐅ Robert E Gerard … In case 1:2014cv00067, United States of America initiates legal action against Cynthia J Gerard, Robert E Gerard and Treasurer Allen County Indiana at the US District Court for the Northern District of Indiana. Filed on March 05, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Joseph S Van Bokkelen oversees the case, with Referring Judge Roger B Cosbey involved. There is no jury demand specified. | |
| Indiana, July 22, 2013 ⚖ Case 2:2013cv00250, some of the participants — ᐅ Christy Ted Watts … In case 2:2013cv00250, United States of America initiates legal action against First Source Bank, Christy Ted Watts and Indiana Dept of Revenue at the US District Court for the Northern District of Indiana. Filed on July 22, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Joseph S Van Bokkelen oversees the case, with Referring Judge John E Martin involved. There is no jury demand specified. | |
| Indiana, March 14, 2013 ⚖ Case 1:2013cv00425, some of the participants — ᐅ ADLER ENERGY … In case 1:2013cv00425, UNITED STATES OF AMERICA initiates legal action against CLAY COUNTY TREASURER, NORTHSTAR ENERGY, LLC, ADLER ENERGY, LC, FIRST STATE BANK, MORRIS PLAN COMPANY OF TERRE HAUTE, INC., JEFFREY M. ROE and WENDY ROE at the US District Court for the Southern District of Indiana. The case was filed on March 14, 2013 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. William T. Lawrence presides over the case, and Referring Judge Denise K. LaRue is also involved. There has been no request for a jury trial. | |
| Indiana, April 11, 2024 ⚖ Case 2:2024cv00126, some of the participants — ᐅ John Russell Smith, ᐅ Joshua Curtis Riddle, ᐅ Jacob Allen Reynolds, ᐅ Marland Tirrell Barner, ᐅ Rafael Antonio Berrios, ᐅ Wardell W Brown … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Indiana echo with the clash between United States Steel Corporation and Summit Inc, Stone Transport LP, Load n Go Express LLC, J&D Trucking Inc, John Russell Smith, Jr, Joshua Curtis Riddle, Jacob Allen Reynolds, Marland Tirrell Barner, Rafael Antonio Berrios, Jr. and Wardell W Brown. Dated April 11, 2024, this legal saga, identified by docket number case 2:2024cv00126, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutory Actions" as per 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Karel Farahan, in her capacity as Personal Representative of the Estate of Abraham Farahan |
| [Case # 2024cv00640], [Filed: April 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Mario Garcia] , [James Patrick Hanlon] ᐅ Karel Farahan | |
| Plaintiff versus Defendant | |
| United States of America | David Farahan |
| [Case # 2024cv00641], [Filed: April 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Tim A Baker] , [Tanya Walton Pratt] ᐅ David Farahan | |