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| Minnesota, March 14, 2019 ⚖ Case 0:2019cv00696, some of the participants — ᐅ Joseph F. Schara, ᐅ Jodell Sample-Schara … Initiated in case 0:2019cv00696, United States of America brings forth legal action against US Bank, NA, Joseph F. Schara and Jodell Sample-Schara at the US District Court for the District of Minnesota. Filed on March 14, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 6502. Presiding Judge David T Schultz oversees the proceedings, with Referring Judge Eric C Tostrud involved, and no jury has been requested. | |
| Minnesota, February 19, 2019 ⚖ Case 0:2019cv00394, some of the participants — ᐅ Dawn Knowles, ᐅ Bruce Knowles … Initiated in case 0:2019cv00394, United States of America brings forth legal action against LVNV Funding LLC, TCF National Bank, Dawn Knowles, Minnesota Department of Revenue, Bruce Knowles, Anoka County Division of Property, Records & Taxation and Anoka County Division of Property, Records and Taxation at the US District Court for the District of Minnesota. Filed on February 19, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Hildy Bowbeer oversees the proceedings, with Referring Judge Nancy E Brasel involved, and no jury has been requested. | |
| Minnesota, February 14, 2019 ⚖ Case 0:2019cv00372, some of the participants — ᐅ Susan Gearin, ᐅ Thomas Gearin … At the US District Court for the District of Minnesota, case 0:2019cv00372 involves United States of America bringing a case against State of Minnesota, Security State Bank of Marine, Susan Gearin and Thomas Gearin. Filed on February 14, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Nancy E Brasel, with Referring Judge Leo I Brisbois also involved. There is no specific request for a jury trial. | |
| Minnesota, November 28, 2018 ⚖ Case 0:2018cv03268, some of the participants — ᐅ Pine Island, ᐅ Paul Perry, ᐅ Jayne Krause, ᐅ Dawn M. Sanborn, ᐅ Sheila A. Yennie, ᐅ Nick J. Novak, ᐅ Jay Strande, ᐅ Grant Friese, ᐅ Abraham Algadi, ᐅ Joseph H. Yennie, ᐅ Dean Weis … In case 0:2018cv03268, United States of America initiates legal action against Pine Island, City of, Comet Heating & Air, Inc., Paul Perry, Jayne Krause, Dawn M. Sanborn, Sheila A. Yennie, Nick J. Novak, Jay Strande, Grant Friese, Peoples State Bank of Plainview, Abraham Algadi, Joseph H. Yennie and Dean Weis at the US District Court for the District of Minnesota. The case was filed on November 28, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Steven E Rau presides over the case, and Referring Judge Wilhelmina M Wright is also involved. There has been no request for a jury trial. | |
| Minnesota, September 19, 2018 ⚖ Case 0:2018cv02700, some of the participants — ᐅ Randy R Olson, ᐅ Brenda G Olson, ᐅ Randy R. Olson, ᐅ Brenda G. Olson … Initiated as Case Number case 0:2018cv02700, United States of America files a lawsuit against Randy R Olson, Brenda G Olson, Randy R. Olson and Brenda G. Olson at the US District Court for the District of Minnesota. Filed on September 19, 2018, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Becky R Thorson presides over the case, and Referring Judge Eric C Tostrud is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, August 03, 2018 ⚖ Case 0:2018cv02281, some of the participants — ᐅ Dean J. Reznecheck, ᐅ Maria E. Aagesen-Reznecheck … In case 0:2018cv02281, United States of America initiates legal proceedings against Dean J. Reznecheck, Seterus, Inc., Minnesota Department of Revenue, Maria E. Aagesen-Reznecheck, Wings Financial Credit Union, Anoka County Division of Property, Records & Taxation and County of Anoka, the at the US District Court for the District of Minnesota. Filed on August 03, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Joan N Ericksen oversees the case, with involvement from Referring Judge Tony N Leung, and no jury demand has been made. | |
| Minnesota, July 16, 2018 ⚖ Case 0:2018cv01992, some of the participants — ᐅ Howard Quinlan, ᐅ Shannon O'Toole … In case 0:2018cv01992, United States of America initiates legal action against Howard Quinlan and Shannon O'Toole at the US District Court for the District of Minnesota. The case was filed on July 16, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Ann D Montgomery presides over the case, and Referring Judge Becky R Thorson is also involved. There has been no request for a jury trial. | |
| Minnesota, June 01, 2018 ⚖ Case 0:2018cv01529, some of the participants — ᐅ Douglas A. Ruhland … At the US District Court for the District of Minnesota, case 0:2018cv01529 features United States of America suing Douglas A. Ruhland. Filed on June 01, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Joan N. Ericksen presides over the case, with Referring Judge Leo I. Brisbois involved, and no jury demand has been made. | |
| Minnesota, March 28, 2018 ⚖ Case 0:2018cv00866, some of the participants — ᐅ Donald D. Bumgardner, ᐅ Jill Bumgardner … At the US District Court for the District of Minnesota, case 0:2018cv00866 involves United States of America bringing a case against Donald D. Bumgardner, Jill Bumgardner, JPMorgan Chase Bank, NA and State of Minnesota. Filed on March 28, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Joan N. Ericksen, with Referring Judge Tony N. Leung also involved. There is no specific request for a jury trial. | |
| Minnesota, March 13, 2018 ⚖ Case 0:2018cv00699, some of the participants — ᐅ Rose Ann Flor … Initiated in case 0:2018cv00699, United States of America brings forth legal action against Rose Ann Flor at the US District Court for the District of Minnesota. Filed on March 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge John R. Tunheim oversees the proceedings, with Referring Judge Becky R. Thorson involved, and no jury has been requested. | |
| Minnesota, March 08, 2018 ⚖ Case 0:2018cv00648, some of the participants — ᐅ Steven J. Vatndal, ᐅ Anita J. Baerg-Vatndal … Initiated in case 0:2018cv00648, United States of America brings forth legal action against Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc., Minnesota Department of Revenue, Blue Earth County Department of Taxpayer Services and City of Mankato, The at the US District Court for the District of Minnesota. Filed on March 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge John R. Tunheim oversees the proceedings, with Referring Judge Franklin L. Noel involved, and no jury has been requested. | |
| Minnesota, February 15, 2018 ⚖ Case 0:2018cv00441, some of the participants — ᐅ Mark Miles … At the US District Court for the District of Minnesota, case 0:2018cv00441 features United States of America suing Mark Miles, Green Guardian Landcare LLC and Gardien De La Verdure, Inc. Filed on February 15, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Patrick J. Schiltz presides over the case, with Referring Judge Becky R. Thorson involved, and no jury demand has been made. | |
| Minnesota, February 14, 2018 ⚖ Case 0:2018cv00435, some of the participants — ᐅ Cathy Carlson, ᐅ Bonnie Linden … In case 0:2018cv00435, United States of America initiates legal action against Cathy Carlson and Bonnie Linden at the US District Court for the District of Minnesota. The case was filed on February 14, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Joan N. Ericksen presides over the case, and Referring Judge Franklin L. Noel is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mark C. Dahlin and Connie L. Dahlin |
| [Case # 2018cv00144], [Filed: January 19, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Donovan W. Frank] , [David T. Schultz] ᐅ Mark C. Dahlin, ᐅ Connie L. Dahlin | |
| Minnesota, January 11, 2018 ⚖ Case 0:2018cv00081, some of the participants — ᐅ Christopher C. Thaemert, ᐅ Craig H. Thaemert, ᐅ Mary K. Schleper … Initiated as Case Number case 0:2018cv00081, United States of America files a lawsuit against Christopher C. Thaemert, Craig H. Thaemert and Mary K. Schleper at the US District Court for the District of Minnesota. Filed on January 11, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Susan Richard Nelson presides over the case, and Referring Judge Leo I. Brisbois is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, January 08, 2018 ⚖ Case 0:2018cv00050, some of the participants — ᐅ Mark Macpherson … In case 0:2018cv00050, United States of America initiates legal action against Mark Macpherson at the US District Court for the District of Minnesota. The case was filed on January 08, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Wilhelmina M. Wright presides over the case, and Referring Judge Becky R. Thorson is also involved. There has been no request for a jury trial. | |
| Minnesota, December 04, 2017 ⚖ Case 0:2017cv05336, some of the participants — ᐅ Eric T. Anderson … At the US District Court for the District of Minnesota, case 0:2017cv05336 involves United States of America suing Eric T. Anderson. Filed on December 04, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Patrick J. Schiltz, with Referring Judge Tony N. Leung also involved. No jury trial has been requested. | |
| Minnesota, October 16, 2017 ⚖ Case 0:2017cv04704, some of the participants — ᐅ Michael A. Zebro, ᐅ Patricia A. Zebro, ᐅ Albert J. Carriveau, ᐅ George Hart, ᐅ Cynthia Zebro, ᐅ Virtus Law, ᐅ Gregory Zebro … At the US District Court for the District of Minnesota, case 0:2017cv04704 involves United States of America bringing a case against Michael A. Zebro, Patricia A. Zebro, Albert J. Carriveau, George Hart, Cynthia Zebro, Virtus Law, PLLC and Gregory Zebro. Filed on October 16, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Patrick J. Schiltz, with Referring Judge Leo I. Brisbois also involved. There is no specific request for a jury trial. | |
| Minnesota, October 03, 2017 ⚖ Case 0:2017cv04525, some of the participants — ᐅ Sara E. Cushman … At the US District Court for the District of Minnesota, case 0:2017cv04525 involves United States of America bringing a case against Sara E. Cushman. Filed on October 03, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. The case is presided over by Judge David S. Doty, with Referring Judge Becky R. Thorson also involved. There is no specific request for a jury trial. | |
| Minnesota, August 30, 2017 ⚖ Case 0:2017cv04042, some of the participants — ᐅ Michael J. Tighe … In case 0:2017cv04042, United States of America initiates legal proceedings against Michael J. Tighe, Midland Funding LLC, Palisades Collection LLC, Unifund CCR Partners and County of Wabasha, The at the US District Court for the District of Minnesota. Filed on August 30, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Michael J. Davis oversees the case, with involvement from Referring Judge Leo I. Brisbois, and no jury demand has been made. | |
| Minnesota, July 31, 2017 ⚖ Case 0:2017cv03472, some of the participants — ᐅ Nickolette F Bisping, ᐅ Gale A Bisping, ᐅ Gale A. Bisping, ᐅ Nickolette F. Bisping … In case 0:2017cv03472, United States of America initiates legal proceedings against Associated Bank N.A., Nickolette F Bisping, Gale A Bisping, Gale A. Bisping, Nickolette F. Bisping and Associated Bank, N.A. at the US District Court for the District of Minnesota. Filed on July 31, 2017, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Katherine M Menendez (mj) oversees the case, with involvement from Referring Judge Michael J Davis, and no jury demand has been made. | |
| Minnesota, July 09, 2017 ⚖ Case 0:2017cv02648, some of the participants — ᐅ Susan Reynolds, ᐅ Kelly Reynolds, ᐅ Kevin Reynolds … Initiated in case 0:2017cv02648, United States of America brings forth legal action against Susan Reynolds, Kelly Reynolds and Kevin Reynolds at the US District Court for the District of Minnesota. Filed on July 09, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Donovan W. Frank oversees the proceedings, with Referring Judge Leo I. Brisbois involved, and no jury has been requested. | |
| Minnesota, June 22, 2017 ⚖ Case 0:2017cv02173, some of the participants — ᐅ Heather Marie Peterson, ᐅ Mary Ellen Nehring, ᐅ Wayne Alan Nehring … Initiated as Case Number case 0:2017cv02173, United States of America files a lawsuit against Heather Marie Peterson, Mary Ellen Nehring, Wayne Alan Nehring and Dakota County at the US District Court for the District of Minnesota. Filed on June 22, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Wilhelmina M. Wright presides over the case, and Referring Judge Steven E. Rau is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, May 30, 2017 ⚖ Case 0:2017cv01802, some of the participants — ᐅ Mark Macpherson … In case 0:2017cv01802, United States of America initiates legal action against Macpherson - Towne Company and Mark Macpherson at the US District Court for the District of Minnesota. The case was filed on May 30, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Donovan W. Frank presides over the case, and Referring Judge Tony N. Leung is also involved. There has been no request for a jury trial. | |
| Minnesota, May 09, 2017 ⚖ Case 0:2017cv01527, some of the participants — ᐅ Paul C. Evingson, ᐅ Charles E. Evingson, ᐅ Janice P. Evingson … At the US District Court for the District of Minnesota, case 0:2017cv01527 involves United States of America suing Paul C. Evingson, Charles E. Evingson, Janice P. Evingson and Chisago County Health and Human Services. Filed on May 09, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge John R. Tunheim, with Referring Judge Steven E. Rau also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States | Deborah Brabant-Scribner |
| [Case # 2017cv01498], [Filed: May 05, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Joan N. Ericksen] , [Becky R. Thorson] ᐅ Deborah Brabant-Scribner | |
| Minnesota, April 27, 2017 ⚖ Case 0:2017cv01384, some of the participants — ᐅ Daniel L. Andrist, ᐅ Jodi M. Andrist … At the US District Court for the District of Minnesota, case 0:2017cv01384 involves United States of America suing Daniel L. Andrist, Jodi M. Andrist, Wells Fargo Bank, NA and State of Minnesota Department of Revenue. Filed on April 27, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge David S. Doty, with Referring Judge Tony N. Leung also involved. No jury trial has been requested. | |
| Minnesota, April 26, 2017 ⚖ Case 0:2017cv01370, some of the participants — ᐅ Linda L. Nelson, ᐅ Richard Sovell … At the US District Court for the District of Minnesota, case 0:2017cv01370 features United States of America suing Linda L. Nelson and Richard Sovell. Filed on April 26, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Susan Richard Nelson presides over the case, with Referring Judge Franklin L. Noel involved, and no jury demand has been made. | |
| Minnesota, April 19, 2017 ⚖ Case 0:2017cv01243, some of the participants — ᐅ Kenneth W. Ness, ᐅ Ervin R. Ness, ᐅ Mary L. Ness … At the US District Court for the District of Minnesota, case 0:2017cv01243 involves United States of America bringing a case against Kenneth W. Ness, Ervin R. Ness, Mary L. Ness, State of Minnesota, The, Capital One Bank USA, NA and Cavalry SPV 1 LLC. Filed on April 19, 2017, 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 John R. Tunheim, with Referring Judge Leo I. Brisbois also involved. There is no specific request for a jury trial. | |
| Minnesota, April 11, 2017 ⚖ Case 0:2017cv01113, some of the participants — ᐅ Charles T. Corey … In case 0:2017cv01113, United States of America initiates legal action against Charles T. Corey, State of Minnesota, Dodge County and Equity Bank at the US District Court for the District of Minnesota. The case was filed on April 11, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. David S. Doty presides over the case, and Referring Judge Hildy Bowbeer is also involved. There has been no request for a jury trial. | |
| Minnesota, April 07, 2017 ⚖ Case 0:2017cv01090, some of the participants — ᐅ Joyce A. Cizinsky … At the US District Court for the District of Minnesota, case 0:2017cv01090 involves United States of America bringing a case against Joyce A. Cizinsky, Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing, LLC, Discover Bank and Discover Products, Inc. Filed on April 07, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge David S. Doty, with Referring Judge Katherine M. Menendez also involved. There is no specific request for a jury trial. | |
| Minnesota, March 15, 2017 ⚖ Case 0:2017cv00786, some of the participants — ᐅ Ivan H Silverman, ᐅ Julie Marie Silverman … At the US District Court for the District of Minnesota, case 0:2017cv00786 involves United States of America suing Ivan H Silverman, Julie Marie Silverman and Hennepin County. Filed on March 15, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Wilhelmina M. Wright, with Referring Judge Franklin L. Noel also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Lisa H. Thorsen |
| [Case # 2017cv00782], [Filed: March 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Richard H. Kyle] , [Leo I. Brisbois] ᐅ Lisa H. Thorsen | |
| Minnesota, March 13, 2017 ⚖ Case 0:2017cv00760, some of the participants — ᐅ Daniel E. Sullivan, ᐅ Sonia R. Sullivan … At the US District Court for the District of Minnesota, case 0:2017cv00760 features United States of America suing Daniel E. Sullivan, Sonia R. Sullivan and Gate City Bank. Filed on March 13, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Richard H. Kyle presides over the case, with Referring Judge Leo I. Brisbois involved, and no jury demand has been made. | |
| Minnesota, March 10, 2017 ⚖ Case 0:2017cv00744, some of the participants — ᐅ Bonnie Moore … At the US District Court for the District of Minnesota, case 0:2017cv00744 involves United States of America suing Bonnie Moore. Filed on March 10, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. The case is presided over by Judge Richard H. Kyle, with Referring Judge Franklin L. Noel also involved. No jury trial has been requested. | |
| Minnesota, March 01, 2017 ⚖ Case 0:2017cv00643, some of the participants — ᐅ Richard Cihak, ᐅ Ann Cihak … At the US District Court for the District of Minnesota, case 0:2017cv00643 features United States of America suing Richard Cihak, Ann Cihak, State of Minnesota, JPMorgan Chase Bank National Association and American Express. Filed on March 01, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Joan N. Ericksen presides over the case, with Referring Judge Franklin L. Noel involved, and no jury demand has been made. | |
| Minnesota, February 27, 2017 ⚖ Case 0:2017cv00607, some of the participants — ᐅ Kevin J. Ayotte … At the US District Court for the District of Minnesota, case 0:2017cv00607 involves United States of America suing Kevin J. Ayotte, Midland Mortgage Co. and Minnesota Department of Revenue. Filed on February 27, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge David S. Doty, with Referring Judge Steven E. Rau also involved. No jury trial has been requested. | |
| Minnesota, February 22, 2017 ⚖ Case 0:2017cv00550, some of the participants — ᐅ Jonathan K. Jourdan … At the US District Court for the District of Minnesota, case 0:2017cv00550 involves United States of America suing Jonathan K. Jourdan. Filed on February 22, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Paul A. Magnuson, with Referring Judge Leo I. Brisbois also involved. No jury trial has been requested. | |
| Minnesota, February 21, 2017 ⚖ Case 0:2017cv00521, some of the participants — ᐅ Wayne S. Morgan … At the US District Court for the District of Minnesota, case 0:2017cv00521 involves United States of America bringing a case against Wayne S. Morgan. Filed on February 21, 2017, 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 Wilhelmina M. Wright, with Referring Judge Steven E. Rau also involved. There is no specific request for a jury trial. | |
| Minnesota, January 30, 2017 ⚖ Case 0:2017cv00277, some of the participants — ᐅ Thomas H. Lyon … Initiated as Case Number case 0:2017cv00277, United States of America files a lawsuit against Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC, Citibank, National Association, Midland Funding LLC, Unifund CCR Partners, U.S. Bank National Association, Minnesota Department of Revenue, The and Hennepin, County of, The at the US District Court for the District of Minnesota. Filed on January 30, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David S. Doty presides over the case, and Referring Judge Franklin L. Noel is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, January 13, 2017 ⚖ Case 0:2017cv00130, some of the participants — ᐅ Abdikarim Mohamed, ᐅ Zanab Mohamed, ᐅ Ahmed Nur … At the US District Court for the District of Minnesota, case 0:2017cv00130 involves United States of America suing Metro-Area Home Care Providers, Inc., Professional PCA Services LLC, Minnesota Professional Health Care Services Inc., Abdikarim Mohamed, Zanab Mohamed and Ahmed Nur. Filed on January 13, 2017, 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 Joan N. Ericksen, with Referring Judge Leo I. Brisbois also involved. No jury trial has been requested. | |
| Minnesota, January 11, 2017 ⚖ Case 0:2017cv00111, some of the participants — ᐅ Wendy Sparks … Initiated in case 0:2017cv00111, United States of America brings forth legal action against Phoenix Group Homes, Inc. and Wendy Sparks at the US District Court for the District of Minnesota. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Wilhelmina M. Wright oversees the proceedings, with Referring Judge Steven E. Rau involved, and no jury has been requested. | |
| Minnesota, January 11, 2017 ⚖ Case 0:2017cv00104, some of the participants — ᐅ Dawda Sowe … At the US District Court for the District of Minnesota, case 0:2017cv00104 involves United States of America suing Nurse Staffing Solutions Home Care and Dawda Sowe. Filed on January 11, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge David S. Doty, with Referring Judge Franklin L. Noel also involved. No jury trial has been requested. | |
| Minnesota, January 11, 2017 ⚖ Case 0:2017cv00110, some of the participants — ᐅ Mark Reeve … In case 0:2017cv00110, United States of America initiates legal proceedings against Reeve Chiropractic Clinic, P.A. and Mark Reeve at the US District Court for the District of Minnesota. Filed on January 11, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Donovan W. Frank oversees the case, with involvement from Referring Judge Hildy Bowbeer, and no jury demand has been made. | |
| Minnesota, January 04, 2017 ⚖ Case 0:2017cv00024, some of the participants — ᐅ David Priebe, ᐅ Lisa Smith, ᐅ Julie Rickert, ᐅ Joel Chechik … At the US District Court for the District of Minnesota, case 0:2017cv00024 involves United States of America bringing a case against Priebe, David Priebe, Lisa Smith, Wright County Treasurer's Office, Minnesota Department of Revenue, Superior Heating AC & Electric, Inc., Erickson, Pearson & Aanes Law Offices, Johnson, Larson, Peterson & Matt, P.A., Julie Rickert, Joel Chechik and Sara. Filed on January 04, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Hildy Bowbeer, with Referring Judge Michael J Davis also involved. There is no specific request for a jury trial. | |
| Minnesota, December 06, 2016 ⚖ Case 0:2016cv04096, some of the participants — ᐅ Darren D. Tobey … Initiated in case 0:2016cv04096, United States of America brings forth legal action against Darren D. Tobey, Dex Media, Inc., SWS Credit Services, Inc., Minnesota Department of Revenue and County of Beltrami, The at the US District Court for the District of Minnesota. Filed on December 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge John R. Tunheim oversees the proceedings, with Referring Judge Leo I. Brisbois involved, and no jury has been requested. | |
| Minnesota, November 01, 2016 ⚖ Case 0:2016cv03799, some of the participants — ᐅ Robert Albertson, ᐅ Patricia Albertson, ᐅ David Albertson … At the US District Court for the District of Minnesota, case 0:2016cv03799 features United States of America suing Robert Albertson, Patricia Albertson, David Albertson and Ocwen Loan Servicing, LLC. Filed on November 01, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael J. Davis presides over the case, with Referring Judge David T. Schultz involved, and no jury demand has been made. | |
| Minnesota, July 28, 2016 ⚖ Case 0:2016cv02547, some of the participants — ᐅ William J. Mooney, ᐅ Joni T. Mooney, ᐅ Harbor Holdings, ᐅ Mid-Atlantic Trustees … At the US District Court for the District of Minnesota, case 0:2016cv02547 involves United States of America suing William J. Mooney, Joni T. Mooney and Harbor Holdings, Mid-Atlantic Trustees and Administrators. Filed on July 28, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Susan Richard Nelson, with Referring Judge Leo I. Brisbois also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Minnesota, March 25, 2016 ⚖ Case 0:2016cv00774, some of the participants — ᐅ Joseph D. Meyer … Initiated in case 0:2016cv00774, United States of America brings forth legal action against Joseph D. Meyer at the US District Court for the District of Minnesota. Filed on March 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Ann D. Montgomery oversees the proceedings, with Referring Judge Leo I. Brisbois involved, and no jury has been requested. | |
| Minnesota, January 14, 2016 ⚖ Case 0:2016cv00083, some of the participants — ᐅ Ronny B Robbin, ᐅ Lynette R Robbin … At the US District Court for the District of Minnesota, case 0:2016cv00083 features United States of America suing Ronny B Robbin, Lynette R Robbin and North American State Bank. Filed on January 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donovan W. Frank presides over the case, with Referring Judge Leo I. Brisbois involved, and no jury demand has been made. | |
| Minnesota, December 18, 2015 ⚖ Case 0:2015cv04426, some of the participants — ᐅ Mark E. Herman, ᐅ Roberta Lynne Herman … At the US District Court for the District of Minnesota, case 0:2015cv04426 features United States of America suing Mark E. Herman, Brigadoon, LLC, Roberta Lynne Herman and Hennepin County, Minnesota. Filed on December 18, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Ann D. Montgomery presides over the case, with Referring Judge Tony N. Leung involved, and no jury demand has been made. | |
| Minnesota, July 29, 2015 ⚖ Case 0:2015cv03162, some of the participants — ᐅ Marilyn A. Fournier … Initiated as Case Number case 0:2015cv03162, United States of America files a lawsuit against Marilyn A. Fournier and Wells Fargo Home Mortgage at the US District Court for the District of Minnesota. Filed on July 29, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John R. Tunheim presides over the case, and Referring Judge Janie S. Mayeron is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, May 07, 2015 ⚖ Case 0:2015cv02423, some of the participants — ᐅ Douglas A. Ruhland, ᐅ Ruhland Law Office … Initiated as Case Number case 0:2015cv02423, United States of America files a lawsuit against Douglas A. Ruhland and Ruhland Law Office, Ltd. at the US District Court for the District of Minnesota. Filed on May 07, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ann D. Montgomery presides over the case, and Referring Judge Leo I. Brisbois is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Ivan H Silverman |
| [Case # 2015cv01033], [Filed: March 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Patrick J. Schiltz] , [Tony N. Leung] ᐅ Ivan H Silverman | |
| Minnesota, February 27, 2015 ⚖ Case 0:2015cv00608, some of the participants — ᐅ Gale A Bisping, ᐅ Nickolette F Bisping … At the US District Court for the District of Minnesota, case 0:2015cv00608 involves United States of America suing Gale A Bisping, Nickolette F Bisping, State of Minnesota and Associated Bank, National Association. Filed on February 27, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Ann D. Montgomery, with Referring Judge Becky R. Thorson also involved. No jury trial has been requested. | |
| Minnesota, February 06, 2015 ⚖ Case 0:2015cv00458, some of the participants — ᐅ Charles L. Erdahl, ᐅ Rita A. Erdahl … At the US District Court for the District of Minnesota, case 0:2015cv00458 involves United States of America bringing a case against Charles L. Erdahl, Rita A. Erdahl, Community Resource Bank and Minnesota Department of Revenue. Filed on February 06, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Joan N. Ericksen, with Referring Judge Jeffrey J. Keyes also involved. There is no specific request for a jury trial. | |
| Minnesota, November 17, 2014 ⚖ Case 0:2014cv04768, some of the participants — ᐅ Kathy L. Pearson, ᐅ Troy A. Pearson … Initiated in case 0:2014cv04768, United States of America brings forth legal action against Kathy L. Pearson and Troy A. Pearson at the US District Court for the District of Minnesota. Filed on November 17, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Patrick J. Schiltz oversees the proceedings, with Referring Judge Hildy Bowbeer involved, and no jury has been requested. | |
| Minnesota, November 17, 2014 ⚖ Case 0:2014cv04763, some of the participants — ᐅ Dawn Scott, ᐅ Sean S. Scott … At the US District Court for the District of Minnesota, case 0:2014cv04763 features United States of America suing Dawn Scott, Sean S. Scott and Crow Wing County. Filed on November 17, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Donovan W. Frank presides over the case, with Referring Judge Leo I. Brisbois involved, and no jury demand has been made. | |
| Minnesota, October 14, 2014 ⚖ Case 0:2014cv04269, some of the participants — ᐅ Guy M. Strohbeen, ᐅ Nicholas N. Strohbeen … In case 0:2014cv04269, United States of America initiates legal proceedings against Guy M. Strohbeen, Nicholas N. Strohbeen and Minnesota Catholic Credit Union at the US District Court for the District of Minnesota. Filed on October 14, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Paul A. Magnuson oversees the case, with involvement from Referring Judge Janie S. Mayeron, and no jury demand has been made. | |
| Minnesota, September 26, 2014 ⚖ Case 0:2014cv04022, some of the participants — ᐅ Mark W. Stueber, ᐅ Myra M. Stueber, ᐅ Daniel Filzen, ᐅ Lois Chalupsky, ᐅ Judith K. Read … Initiated as Case Number case 0:2014cv04022, United States of America files a lawsuit against Mark W. Stueber, Myra M. Stueber, State of Minnesota, Meeker County, Daniel Filzen, Lois Chalupsky and Judith K. Read at the US District Court for the District of Minnesota. Filed on September 26, 2014, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Steven E Rau presides over the case, and Referring Judge John R Tunheim is also part of the proceedings. No jury trial has been requested. | |
| Minnesota, September 09, 2014 ⚖ Case 0:2014cv03417, some of the participants — ᐅ Sandra Mesa, ᐅ John Mesa … In case 0:2014cv03417, United States of America initiates legal action against Bank of America, Sandra Mesa, John Mesa and Minnesota Department of Revenue at the US District Court for the District of Minnesota. Filed on September 09, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Donovan W. Frank oversees the case, with Referring Judge Leo I. Brisbois involved. There is no jury demand specified. | |
| Minnesota, July 24, 2014 ⚖ Case 0:2014cv02994, some of the participants — ᐅ Roberta Englund Thorpe, ᐅ Scott A. Thorpe … In case 0:2014cv02994, United States of America initiates legal action against Galaxy Mechanical, Inc., Roberta Englund Thorpe, Scott A. Thorpe and Minnesota Department of Revenue at the US District Court for the District of Minnesota. Filed on July 24, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Michael J. Davis oversees the case, with Referring Judge Tony N. Leung involved. There is no jury demand specified. | |
| Minnesota, June 30, 2014 ⚖ Case 0:2014cv02513, some of the participants — ᐅ Stephen J. Hillstead … In case 0:2014cv02513, United States of America initiates legal proceedings against Stephen J. Hillstead at the US District Court for the District of Minnesota. Filed on June 30, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge John R. Tunheim oversees the case, with involvement from Referring Judge Jeanne J. Graham, and no jury demand has been made. | |
| Minnesota, June 27, 2014 ⚖ Case 0:2014cv02346, some of the participants — ᐅ Citibank (South Dakota), ᐅ Everett Gilbertson, ᐅ Jason Gilbertson, ᐅ Bonita Hammel … At the US District Court for the District of Minnesota, case 0:2014cv02346 involves United States of America bringing a case against Palisades Collections, LLC, Citibank (South Dakota) N.A., Discover Bank, Everett Gilbertson, Jason Gilbertson, Otter Tail County and Bonita Hammel. Filed on June 27, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Ann D. Montgomery, with Referring Judge Leo I. Brisbois also involved. There is no specific request for a jury trial. | |
| Minnesota, June 09, 2014 ⚖ Case 0:2014cv01836, some of the participants — ᐅ Scott David Ervin … In case 0:2014cv01836, United States of America initiates legal action against Scott David Ervin at the US District Court for the District of Minnesota. Filed on June 09, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Richard H. Kyle oversees the case, with Referring Judge Franklin L. Noel involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Christin Smith |
| [Case # 2014mc00016], [Filed: April 04, 2014] [ Taxes (US Plaintiff or Defendant)§49 U.S.C. § 1903 ⚖ ] [Judge: Donovan W. Frank] , [Franklin L. Noel] ᐅ Christin Smith | |
| Minnesota, March 04, 2014 ⚖ Case 0:2014cv00593, some of the participants — ᐅ Dale Kleve … At the US District Court for the District of Minnesota, case 0:2014cv00593 features United States of America suing Kleve Heating & Air Conditioning, Inc. and Dale Kleve. Filed on March 04, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ann D. Montgomery presides over the case, with Referring Judge Leo I. Brisbois involved, and no jury demand has been made. | |
| Minnesota, January 23, 2014 ⚖ Case 0:2014cv00227, some of the participants — ᐅ Mark W. Jones … In case 0:2014cv00227, United States of America initiates legal action against Mark W. Jones and State of Minnesota at the US District Court for the District of Minnesota. The case was filed on January 23, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Patrick J. Schiltz presides over the case, and Referring Judge Franklin L. Noel is also involved. There has been no request for a jury trial. | |
| Minnesota, January 10, 2014 ⚖ Case 0:2014cv00112, some of the participants — ᐅ Daniel Yaman … In case 0:2014cv00112, United States of America initiates legal action against Live Spark, Inc. and Daniel Yaman at the US District Court for the District of Minnesota. The case was filed on January 10, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Richard H. Kyle presides over the case, and Referring Judge Steven E. Rau is also involved. There has been no request for a jury trial. | |
| Minnesota, December 30, 2013 ⚖ Case 0:2013cv03640, some of the participants — ᐅ Ramon Egan … At the US District Court for the District of Minnesota, case 0:2013cv03640 features United States of America suing State of Minnesota, The, Ramon Egan, Hennepin County, Minnesota and Hudson & Keyse, LLC. Filed on December 30, 2013, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Joan N. Ericksen presides over the case, with Referring Judge Tony N. Leung involved, and no jury demand has been made. | |
| Minnesota, November 18, 2013 ⚖ Case 0:2013cv03169, some of the participants — ᐅ Judith A. Demarais, ᐅ Twila M. Smith, ᐅ William D. Smith … In case 0:2013cv03169, United States of America initiates legal action against Anoka County, State of Minnesota, Judith A. Demarais, Twila M. Smith and William D. Smith at the US District Court for the District of Minnesota. Filed on November 18, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Richard H. Kyle oversees the case, with Referring Judge Tony N. Leung involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Crisandra J. Thornton |
| [Case # 2013mc00086], [Filed: October 25, 2013] [ IRS-Third Party§ ⚖ ] [Judge: Susan Richard Nelson] , [Tony N. Leung] ᐅ Crisandra J. Thornton | |
| Minnesota, August 19, 2013 ⚖ Case 0:2013cv02255, some of the participants — ᐅ Lesley S. Schlegel, ᐅ Ronald D. Schlegel … At the US District Court for the District of Minnesota, case 0:2013cv02255 involves United States of America bringing a case against Wells Fargo Bank NA, Lesley S. Schlegel, Ronald D. Schlegel and Minnesota, The State of. Filed on August 19, 2013, 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 Michael J. Davis, with Referring Judge Jeffrey J. Keyes also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Charles Schons and Teri Schons |
| [Case # 2013mc00055], [Filed: July 19, 2013] [ Taxes§ ⚖ ] [Judge: Ann D. Montgomery] , [Jeanne J. Graham] ᐅ Charles Schons, ᐅ Teri Schons | |
| Plaintiff versus Defendant | |
| United States of America | Linda Nerad, George F. Morse, Kevin J. Morse, Patricia Morse and David V. Morse |
| [Case # 2013cv01391], [Filed: June 10, 2013] [ Taxes§ ⚖ ] [Judge: David S. Doty] , [Leo I. Brisbois] ᐅ Linda Nerad, ᐅ George F. Morse, ᐅ Kevin J. Morse, ᐅ Patricia Morse, ᐅ David V. Morse | |
| Plaintiff versus Defendant | |
| United States | Krall Medical, LLC and Lynda Krall |
| [Case # 2013cv00682], [Filed: March 25, 2013] [ Taxes§ ⚖ ] [Judge: Ann D. Montgomery] , [Tony N. Leung] ᐅ Lynda Krall | |
| Plaintiff versus Defendant | |
| United States of America | Robert G. Malone, Debra P. Malone and Dakota County, Minnesota |
| [Case # 2013cv00566], [Filed: March 12, 2013] [ Taxes§ ⚖ ] [Judge: Donovan W. Frank] , [Steven E. Rau] ᐅ Robert G. Malone, ᐅ Debra P. Malone | |
| Petitioner versus Respondent | |
| United States of America | Yun Liang Xie and Yin Ying Zhong |
| [Case # 2012mc00085], [Filed: November 21, 2012] [ Taxes§ ⚖ ] [Judge: Joan N. Ericksen] , [Janie S. Mayeron] ᐅ Yun Liang Xie, ᐅ Yin Ying Zhong | |
| Minnesota, April 11, 2024 ⚖ Case 0:2024cv01292, some of the participants — ᐅ Richard Wistisen … Initiated in case 0:2024cv01292, Union Public House, LLC, The brings forth legal action against United Sugar Producers & Refiners Cooperative, American Sugar Refining, Inc., ASR Group International, Inc., Domino Foods, Inc., Michigan Sugar Company, United Sugars Corporation, Commodity Information, Inc. and Richard Wistisen at the US District Court for the District of Minnesota. Filed on April 11, 2024, this case pertains to Anti-Trust grounded in 15 U.S.C. § 1 Antitrust Litigation. Presiding Judge Jeffrey M Bryan oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Minnesota, April 15, 2024 ⚖ Case 0:2024cv01345, some of the participants — ᐅ Jeffrey S. Duncan … At the US District Court for the District of Minnesota, case 0:2024cv01345 involves United States of America suing Jeffrey S. Duncan. Filed on April 15, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Nancy E Brasel, with Referring Judge Leo I Brisbois also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Walter Porter |
| [Case # 2024cv01497], [Filed: April 24, 2024] [ Other Statutory Actions§18 U.S.C. § 4245 Petition to Determine Mental Condition of Imprisoned Person ⚖ ] ᐅ Walter Porter | |