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| Utah, May 15, 2019 ⚖ Case 2:2019cv00338, some of the participants — ᐅ Midland Funding, ᐅ John Scott Coleman, ᐅ Anna Coleman, ᐅ Brent A. Oliphant, ᐅ Lisa F. Oliphant, ᐅ Randall J. Coleman … US District Court for the District of Utah case 2:2019cv00338 comprises USA and Midland Funding, John Scott Coleman, Nationstar Mortgage, Anna Coleman, Brent A. Oliphant, Lisa F. Oliphant and Randall J. Coleman. Filed on May 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Tena Campbell is overseeing the case, and there is no demand for a jury trial. | |
| Utah, January 04, 2019 ⚖ Case 2:2019cv00011, some of the participants — ᐅ Penny D. Coy, ᐅ Randy L. Coy, ᐅ Ally Financial, ᐅ Ocwen Loan Servicing … At the US District Court for the District of Utah, the legal case 2:2019cv00011 entails USA and Penny D. Coy, Randy L. Coy, Ally Financial and Ocwen Loan Servicing. The filing date is January 04, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Tena Campbell is presiding over this matter, and no jury trial is demanded. | |
| Utah, December 21, 2018 ⚖ Case 2:2018cv00965, some of the participants — ᐅ Jennifer Gurule, ᐅ Teddy Gurule … US District Court for the District of Utah case 2:2018cv00965 comprises USA and Jennifer Gurule and Teddy Gurule. Filed on December 21, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Dustin B Pead is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Todd W. Follmer |
| [Case # 2018cv00406], [Filed: May 25, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Paul M. Warner] ᐅ Todd W. Follmer | |
| Utah, March 05, 2018 ⚖ Case 2:2018cv00200, some of the participants — ᐅ R. John Forte, ᐅ Kimberlie D. Forte … In the US District Court for the District of Utah, USA and R. John Forte, Kimberlie D. Forte and Kolsch Family Trust are involved in case 2:2018cv00200. Filed on March 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Dee Benson is presiding, and no jury trial is requested. | |
| Utah, December 13, 2017 ⚖ Case 2:2017cv01285, some of the participants — ᐅ Verd Erickson, ᐅ Terry Erickson … In the US District Court for the District of Utah, USA and Verd Erickson and Terry Erickson are involved in case 2:2017cv01285. Filed on December 13, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dee Benson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Guy K. Gustaveson and Kelly L. Gustaveson |
| [Case # 2017cv01226], [Filed: November 27, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Bruce S. Jenkins] ᐅ Guy K. Gustaveson, ᐅ Kelly L. Gustaveson | |
| Petitioner versus Respondent | |
| USA | Rick A. McKell and Ram Constructors |
| [Case # 2017cv01224], [Filed: November 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David Nuffer] , [Evelyn J. Furse] ᐅ Rick A. McKell, ᐅ Ram Constructors | |
| Utah, November 22, 2017 ⚖ Case 2:2017cv01223, some of the participants — ᐅ Paul Kenneth Cromar, ᐅ Barbara Ann Cromar … In the US District Court for the District of Utah, the case 2:2017cv01223 involves USA and Paul Kenneth Cromar, Barbara Ann Cromar, Utah Housing Finance Agency, Universal Campus Federal Credit Union, State of Utah Tax Commission and Utah County. Filed on November 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert J. Shelby. There is no demand for a jury trial. | |
| Utah, October 26, 2017 ⚖ Case 1:2017cv00167, some of the participants — ᐅ Derald W. Geddes, ᐅ Black Rock Ventures, ᐅ Suzanne Grismore Geddes … Initiated as Case Number case 1:2017cv00167, USA files a lawsuit against Derald W. Geddes, Black Rock Ventures, Nationwide Bank, Suzanne Grismore Geddes, State of Utah and Weber County Utah at the US District Court for the District of Utah. Filed on October 26, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert J. Shelby presides over the case, and Referring Judge Brooke C. Wells is also part of the proceedings. No jury trial has been requested. | |
| Utah, October 20, 2017 ⚖ Case 1:2017cv00166, some of the participants — ᐅ Chad E. Miller, ᐅ Amy Miller, ᐅ Ditech Financial … US District Court for the District of Utah case 1:2017cv00166 comprises USA and Chad E. Miller, Amy E.S. Miller and Ditech Financial. Filed on October 20, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Bruce S. Jenkins is overseeing the case, and there is no demand for a jury trial. | |
| Utah, August 17, 2017 ⚖ Case 2:2017cv00937, some of the participants — ᐅ Cora W. Jolley, ᐅ Darrell S. Jolley … US District Court for the District of Utah case 2:2017cv00937 comprises USA and Cora W. Jolley and Darrell S. Jolley. Filed on August 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Brooke C. Wells is overseeing the case, and there is no demand for a jury trial. | |
| Utah, July 28, 2017 ⚖ Case 2:2017cv00861, some of the participants — ᐅ Utah Pacific Holdings, ᐅ Oneida McQuarrie-Gibson … In the US District Court for the District of Utah, United States of America and Roger Scott McQuarrie 101 Trust, BTS Investments, Utah Pacific Holdings, Utah County, OBM/Scott, ALM Associates and Oneida McQuarrie-Gibson are involved in case 2:2017cv00861. Filed on July 28, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Dee Benson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Daren R. Lee |
| [Case # 2017cv00757], [Filed: July 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Brooke C. Wells] ᐅ Daren R. Lee | |
| Utah, July 10, 2017 ⚖ Case 2:2017cv00756, some of the participants — ᐅ Larry R. Jensen, ᐅ Pamela J. Jensen … US District Court for the District of Utah case 2:2017cv00756 comprises United States of America and Larry R. Jensen, Pamela J. Jensen, Hawk Holding and Bank of America. Filed on July 10, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dustin B. Pead is overseeing the case, and there is no demand for a jury trial. | |
| Utah, March 17, 2017 ⚖ Case 2:2017cv00194, some of the participants — ᐅ Curtis R. Christensen, ᐅ Colleen Christensen, ᐅ Founders Title … In the US District Court for the District of Utah, the case 2:2017cv00194 involves USA and Curtis R. Christensen, Colleen Christensen, Founders Title, Laurie Jane Christensen Family Protection Trust, Wells Fargo Bank and LVNV Funding. Filed on March 17, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge David Nuffer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Ryan H. Hansen |
| [Case # 2016cv01249], [Filed: December 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Paul M. Warner] ᐅ Ryan H. Hansen | |
| Utah, September 09, 2016 ⚖ Case 2:2016cv00946, some of the participants — ᐅ Douglas R. Madsen, ᐅ Andrea C. Madsen, ᐅ Entry Level … US District Court for the District of Utah case 2:2016cv00946 comprises USA and Douglas R. Madsen, Andrea C. Madsen, Grand Scale Inc., Entry Level, Willow Valley Trust, State of Utah Tax Commision and Sanpete County, Utah. Filed on September 09, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David Nuffer is overseeing the case, and there is no demand for a jury trial. | |
| Utah, August 05, 2016 ⚖ Case 2:2016cv00863, some of the participants — ᐅ Kent A. Hoggan, ᐅ Diane H. Hoggan, ᐅ Cottonwood Assets … In the US District Court for the District of Utah, USA and Kent A. Hoggan, Diane H. Hoggan, Rusty Dusty LLC and Cottonwood Assets are involved in case 2:2016cv00863. Filed on August 05, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, July 20, 2016 ⚖ Case 2:2016cv00815, some of the participants — ᐅ Chad R. Deucher, ᐅ Jessica Deucher … At the US District Court for the District of Utah, the legal case 2:2016cv00815 entails USA and Chad R. Deucher and Jessica Deucher. The filing date is July 20, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Dee Benson is presiding over this matter, and no jury trial is demanded. | |
| Utah, May 12, 2016 ⚖ Case 2:2016cv00401, some of the participants — ᐅ Bryce Pollard … US District Court for the District of Utah case 2:2016cv00401 comprises USA and Bryce Pollard. Filed on May 12, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ted Stewart is overseeing the case, and there is no demand for a jury trial. | |
| Utah, April 29, 2016 ⚖ Case 2:2016cv00352, some of the participants — ᐅ David H. Sosa, ᐅ Cinthia Galeano, ᐅ Alma Rose Godinez, ᐅ Sergio Centro Latino … In the US District Court for the District of Utah, USA and David H. Sosa, Cinthia T.C. Galeano, Alma Rose Godinez and Sergio Centro Latino are involved in case 2:2016cv00352. Filed on April 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dale A. Kimball is presiding, and no jury trial is requested. | |
| Utah, February 18, 2016 ⚖ Case 1:2016cv00019, some of the participants — ᐅ Ronald B. Talmage, ᐅ Annette C. Talmage … In the US District Court for the District of Utah, USA and Ronald B. Talmage, Annette C. Talmage, Western Land & Livestock and Western Reserve Mortgage are involved in case 1:2016cv00019. Filed on February 18, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Evelyn J. Furse is presiding, and no jury trial is requested. | |
| Utah, January 12, 2016 ⚖ Case 1:2016cv00004, some of the participants — ᐅ Jon T. McBride, ᐅ Jane McBride, ᐅ Pacific Homes, ᐅ Crown Holdings … In the US District Court for the District of Utah, the case 1:2016cv00004 involves USA and Jon T. McBride, Jane McBride, Pacific Homes, Crown Holdings and Utah State Tax Commission. Filed on January 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Tena Campbell. There is no demand for a jury trial. | |
| Utah, December 15, 2015 ⚖ Case 2:2015cv00883, some of the participants — ᐅ Stanley L. Wade, ᐅ Janet B. Wade, ᐅ La Parisienne Apartments, ᐅ La Parisie … In the US District Court for the District of Utah, USA and Stanley L. Wade, Janet B. Wade, Cherry Hills UBO, Cherry Hills Apartments Business Trust, Del Monico Apartments Business Trust, El Caliente Apartments Business Trust, Hill Rise Apartments Business Trust, Hill Rise UBO, La Parisienne Apartments, La Parisie are involved in case 2:2015cv00883. Filed on December 15, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David Sam is presiding, and no jury trial is requested. | |
| Utah, December 01, 2015 ⚖ Case 1:2015cv00151, some of the participants — ᐅ H. Ronald Bluemel, ᐅ Margo Bluemel … US District Court for the District of Utah case 1:2015cv00151 comprises USA and H. Ronald Bluemel, Margo Bluemel, US Title Insurance Agency and State of Utah, The. Filed on December 01, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Bruce S. Jenkins is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Parnell R. Thomas |
| [Case # 2015cv00847], [Filed: December 01, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Evelyn J. Furse] ᐅ Parnell R. Thomas | |
| Utah, June 02, 2015 ⚖ Case 2:2015cv00393, some of the participants — ᐅ Silvia Groesbeck, ᐅ Winston Garcia … US District Court for the District of Utah case 2:2015cv00393 comprises USA and Groesbeck, Clarence Jess the Estate of, Silvia Groesbeck, Winston Garcia, Utah State Tax Commission, Washington County and Utah County. Filed on June 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert J. Shelby is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Craig A. Blamires |
| [Case # 2015cv00310], [Filed: April 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Clark Waddoups] , [Dustin B. Pead] ᐅ Craig A. Blamires | |
| Utah, February 02, 2015 ⚖ Case 2:2015cv00065, some of the participants — ᐅ Linda Gurule, ᐅ Certified Reprographics, ᐅ New Hampshi … US District Court for the District of Utah case 2:2015cv00065 comprises USA and TJ Enterprises & Acoustical, Gurule Properties, Linda Gurule, RDLC Management, State of Utah Tax Commision, State of Utah Department of Workforce Services, Salt Lake County, Workers Compensation Fund of Utah, Certified Reprographics, Chekline, New Hampshi. Filed on February 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Evelyn J. Furse is overseeing the case, and there is no demand for a jury trial. | |
| Utah, January 16, 2015 ⚖ Case 2:2015cv00034, some of the participants — ᐅ David R. Hill, ᐅ Paula E. Hill, ᐅ DeeAnne C. Gilgen … In the US District Court for the District of Utah, USA and David R. Hill, Paula E. Hill, DeeAnne C. Gilgen, Bank of America N.A. and Salt Lake County are involved in case 2:2015cv00034. Filed on January 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Paul M. Warner is presiding, and no jury trial is requested. | |
| Utah, December 22, 2014 ⚖ Case 2:2014cv00922, some of the participants — ᐅ Ernest Hewlett … In the US District Court for the District of Utah, USA and Ernest Hewlett are involved in case 2:2014cv00922. Filed on December 22, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Bruce S. Jenkins is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Diane Anderson |
| [Case # 2014cv00411], [Filed: June 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David Nuffer] , [Brooke C. Wells] ᐅ Diane Anderson | |
| Utah, April 14, 2014 ⚖ Case 2:2014cv00267, some of the participants — ᐅ Larry T. Sorenson … Initiated as Case Number case 2:2014cv00267, USA files a lawsuit against Larry T. Sorenson at the US District Court for the District of Utah. Filed on April 14, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Clark Waddoups presides over the case, and Referring Judge Dustin B. Pead is also part of the proceedings. No jury trial has been requested. | |
| Utah, April 03, 2014 ⚖ Case 2:2014cv00248, some of the participants — ᐅ Diane T. Whiffen, ᐅ Henry L. Whiffen … US District Court for the District of Utah case 2:2014cv00248 comprises USA and Diane T. Whiffen and Henry L. Whiffen. Filed on April 03, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dustin B. Pead is overseeing the case, and there is no demand for a jury trial. | |
| Utah, March 21, 2014 ⚖ Case 2:2014cv00213, some of the participants — ᐅ Vernon D. Fraughton … At the US District Court for the District of Utah, the legal case 2:2014cv00213 entails USA and Vernon D. Fraughton and Office of First Presiding Overseer for the Popular Assembly of Shared Enlightenment Ministry. The filing date is March 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dale A. Kimball is presiding over this matter, and no jury trial is demanded. | |
| Utah, March 19, 2014 ⚖ Case 2:2014cv00204, some of the participants — ᐅ Ann B. Fairbourn, ᐅ William F. Fairbourn … In the US District Court for the District of Utah, USA and Wells Fargo Home Mortgage, Ann B. Fairbourn, William F. Fairbourn and Utah State Tax Commission are involved in case 2:2014cv00204. Filed on March 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Dustin B. Pead is presiding, and no jury trial is requested. | |
| Utah, February 26, 2014 ⚖ Case 2:2014cv00137, some of the participants — ᐅ Nahum Ramirez … In the US District Court for the District of Utah, the case 2:2014cv00137 involves USA and Nahum Ramirez. Filed on February 26, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under Action to Enjoin Income Tax Preparers. Presiding over this matter is Judge Ted Stewart. There is no demand for a jury trial. | |
| Utah, February 07, 2014 ⚖ Case 2:2014cv00085, some of the participants — ᐅ Andrea R. Acosta Hernandez, ᐅ Rulon Sandoval, ᐅ Latinos Office … US District Court for the District of Utah case 2:2014cv00085 comprises USA and Andrea R. Acosta Hernandez, Rulon Sandoval and Latinos Office. Filed on February 07, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on Action to Enjoin Income Tax Preparers. Judge Dee Benson is overseeing the case, and there is no demand for a jury trial. | |
| Utah, November 20, 2013 ⚖ Case 2:2013cv01040, some of the participants — ᐅ Edward K. Brass … US District Court for the District of Utah case 2:2013cv01040 comprises USA and Edward K. Brass. Filed on November 20, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John L. Kane is overseeing the case, and there is no demand for a jury trial. | |
| Utah, November 01, 2013 ⚖ Case 2:2013cv00999, some of the participants — ᐅ Sergio Fernando Sosa, ᐅ Sergio Centro Latino … In the US District Court for the District of Utah, the case 2:2013cv00999 involves USA and Sergio Fernando Sosa and Sergio Centro Latino. Filed on November 01, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dustin B. Pead. There is no demand for a jury trial. | |
| Utah, September 16, 2013 ⚖ Case 2:2013cv00850, some of the participants — ᐅ Josefina Campbell, ᐅ Larry J. Gleave … US District Court for the District of Utah case 2:2013cv00850 comprises USA and Josefina Campbell and Larry J. Gleave. Filed on September 16, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dustin B. Pead is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Misty Covington |
| [Case # 2013cv00403], [Filed: June 06, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dee Benson] , [Dustin B. Pead] ᐅ Misty Covington | |
| Utah, November 21, 2012 ⚖ Case 2:2012cv01074, some of the participants — ᐅ Keith L. Maris, ᐅ Donna L. Maris, ᐅ Southern Utah Title, ᐅ Bruce T. Little, ᐅ Jeanene Little, ᐅ Anderson's Excavation, ᐅ Mark Jacobs … In the US District Court for the District of Utah, the case 2:2012cv01074 involves USA and Kane County Treasurer, Keith L. Maris, Donna L. Maris, Southern Utah Title, Bruce T. Little, Jeanene Little, Anderson's Excavation, Kane County Water Conservancy District and Mark Jacobs. Filed on November 21, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Brooke C. Wells. There is no demand for a jury trial. | |
| Utah, October 19, 2012 ⚖ Case 2:2012cv00977, some of the participants — ᐅ Heather Fortune, ᐅ Patrick Fortune … In the US District Court for the District of Utah, USA and Heather Fortune, Patrick Fortune and Wasatch County are involved in case 2:2012cv00977. Filed on October 19, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dustin B. Pead is presiding, and no jury trial is requested. | |
| Utah, April 17, 2024 ⚖ Case 2:2024cv00279, some of the participants — ᐅ Jennifer Lotusson … At the US District Court for the District of Utah, the legal case 2:2024cv00279 involves Utah Division of Professional Licensing of the Department of Commerce of the State of Utah and Jennifer Lotusson. Filed on April 17, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge David Barlow is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |