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| Iowa, August 15, 2013 ⚖ Case 1:2013cv00079/40689, some of the participants — ᐅ David Karr … At the US District Court for the Northern District of Iowa, the legal case 1:2013cv00079/40689 entails United States of America and All unknown claimants and all persons unknown claiming any right in the subject property, David Karr and Estate of Victoria C Leach. The filing date is August 15, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Edward J McManus, Jon S Scoles is presiding over this matter, and no jury trial is demanded. | |
| Iowa, September 23, 2013 ⚖ Case 4:2013cv00409/50753, some of the participants — ᐅ in Currenty … US District Court for the Southern District of Iowa case 4:2013cv00409/50753 comprises USA and $3,715 in U.S. Currenty, 2 Firearms and 23 Rounds of Ammunition. Filed on September 23, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981. Judge Celeste F. Bremer, Robert W. Pratt is overseeing the case, and there is no demand for a jury trial. | |
| Iowa, February 13, 2015 ⚖ Case 5:2015cv04010/43755, some of the participants — ᐅ Myrland Blunk, ᐅ Carol J Blunk, ᐅ Linda Blunk, ᐅ Shirley Lewis, ᐅ Karen Whiteing, ᐅ Barbara Oviatt, ᐅ Kent Oviatt, ᐅ Steve Blunk, ᐅ Albert Whiteing … In the US District Court for the Northern District of Iowa, the case 5:2015cv04010/43755 involves United States of America and Myrland Blunk, Carol J Blunk, Linda Blunk, Shirley Lewis, Karen Whiteing, Barbara Oviatt, Kent Oviatt, Steve Blunk, World Credit Fund I, LLC, Grass Masters Lawn Service, Unknown Claimants, Albert Whiteing and NCO-Assignee of First USA. Filed on February 13, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald E OBrien, Leonard T Strand. There is no demand for a jury trial. | |
| Iowa, March 03, 2016 ⚖ Case 4:2016cv00057/57039, some of the participants — ᐅ Six Firearms … At the US District Court for the Southern District of Iowa, the legal case 4:2016cv00057/57039 entails United States of America and Six Firearms. The filing date is March 03, 2016, and this case deals with Other as per 18 U.S.C. § 981. Judge Robert W. Pratt, Stephen B. Jackson is presiding over this matter, and no jury trial is demanded. | |
| Iowa, August 17, 2016 ⚖ Case 5:2016cv04110/47537, some of the participants — ᐅ Sandy Carlson, ᐅ Keith Page, ᐅ Natalie Page, ᐅ Bill Page, ᐅ Kathy Page, ᐅ Jodie Goodwin, ᐅ Myron Goodwin, ᐅ Mandy Leonard, ᐅ Joseph Leonard, ᐅ Melissa Page … In the US District Court for the Northern District of Iowa, United States of America and Estate of Larry Ray Page, Estate Executor of Larry Ray Page, Sandy Carlson, Unknown Spouse of Sandy Carlson, Keith Page, Natalie Page, Bill Page, Kathy Page, Jodie Goodwin, Myron Goodwin, Mandy Leonard, Joseph Leonard, Melissa Page, Unknown Spouse of Meli are involved in case 5:2016cv04110/47537. Filed on August 17, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding, and no jury trial is requested. | |
| Iowa, February 14, 2017 ⚖ Case 3:2017cv03011/48698, some of the participants — ᐅ Tonya D Carlson, ᐅ Karl M Doughty, ᐅ Jennifer L K Doughty, ᐅ Randall S Lindquist, ᐅ Jacqueline M Lindquist, ᐅ Clear Lake, ᐅ Jan L Sensenbaugh, ᐅ Phillip R Smith, ᐅ Brenda Smith, ᐅ Fred C Solony, ᐅ Nancy Solony, ᐅ Michael T Solony … At the US District Court for the Northern District of Iowa, the legal case 3:2017cv03011/48698 entails United States of America and Tonya D Carlson, Karl M Doughty, Jennifer L K Doughty, Randall S Lindquist, Jacqueline M Lindquist, Clear Lake, City of, Jan L Sensenbaugh, Unknown Spouse Jan L Sensenbaugh, Phillip R Smith, Brenda Smith, Fred C Solony, Nancy Solony, Michael T Solony, Ala. The filing date is February 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark W Bennett, CJ Williams is presiding over this matter, and no jury trial is demanded. | |
| Iowa, May 03, 2017 ⚖ Case 3:2017cv03033/49254, some of the participants — ᐅ Leslie Wayne Comstock, ᐅ David E Anderson Trenching, ᐅ Eagle Grove … At the US District Court for the Northern District of Iowa, the legal case 3:2017cv03033/49254 entails United States of America and Leslie Wayne Comstock, Iowa, State of, David E Anderson Trenching, Convergence Receivables LC, Eagle Grove, City of, Unknown Heirs, Unknown Guardians and Unknown Persons or Claimants. The filing date is May 03, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mark W Bennett, Kelly Mahoney is presiding over this matter, and no jury trial is demanded. | |
| Iowa, May 02, 2017 ⚖ Case 2:2017cv01008/49255, some of the participants — ᐅ Robert L Graves, ᐅ Diane L Graves … In the US District Court for the Northern District of Iowa, the case 2:2017cv01008/49255 involves United States of America and Robert L Graves, Diane L Graves, Osterhaus Pharmacy, Inc, Unknown Heirs, Unknown Guardians and Unknown Persons or Claimants. Filed on May 02, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark W Bennett, CJ Williams. There is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
| United States of America | Michael D. Roberts |
| [Case # 2012cv00328/47746], [Filed: July 25, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert W. Pratt, Ross A. Walters] ᐅ Michael D. Roberts | |
| Iowa, November 02, 2023 ⚖ Case 1:2023cv00029, some of the participants — ᐅ Sonya Cannon, ᐅ Susan L. Isaacson … Initiated in case 1:2023cv00029, United States of America brings forth legal action against ACC 944 LLC, Sonya Cannon, Susan L. Isaacson, Unknown Heirs or Claimants and ACC 944, LLC at the US District Court for the Northern District of Ohio. Filed on November 02, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Stephen B Jackson oversees the proceedings, with Referring Judge Stephen H Locher involved, and no jury has been requested. | |
| Iowa, April 05, 2024 ⚖ Case 1:2024cv00036, some of the participants — ᐅ Ashley Brown … United States of America initiates legal proceedings (case 1:2024cv00036) against Ashley Brown, DNP, ARNP at the US District Court for the Northern District of Iowa. The case, filed on April 05, 2024, pertains to False Claim Act under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Iowa, November 02, 2023 ⚖ Case 1:2023cv00029, some of the participants — ᐅ Sonya Cannon, ᐅ Susan L. Isaacson … At the US District Court for the Southern District of Iowa, case 1:2023cv00029 involves United States of America bringing a case against ACC 944 LLC, Sonya Cannon, Susan L. Isaacson, Unknown Heirs or Claimants and ACC 944, LLC. Filed on November 02, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Stephen B Jackson, with Referring Judge Stephen H Locher also involved. There is no specific request for a jury trial. | |
| Iowa, February 20, 2024 ⚖ Case 3:2024cv00014, some of the participants — ᐅ Tabathia Dawn Fulton … Initiated in case 3:2024cv00014, United States of America brings forth legal action against Tabathia Dawn Fulton at the US District Court for the Southern District of Iowa. Filed on February 20, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 25 U.S.C. § 1901 Indian Child Welfare Act. Presiding Judge Stephen B Jackson oversees the proceedings, with Referring Judge Stephen H Locher involved, and no jury has been requested. | |
| Iowa, April 05, 2024 ⚖ Case 1:2024cv00036, some of the participants — ᐅ Ashley Brown … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between United States of America and Ashley Brown, DNP, ARNP. Dated April 05, 2024, this legal saga, identified by docket number case 1:2024cv00036, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "False Claim Act" as per 31 U.S.C. § 3729 False Claims Act. 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 | Richard Grote, Debbie Grote, Franklin County Treasurer's Office and Iowa Department of Revenue |
| [Case # 2024cv03014], [Filed: February 29, 2024] [ Taxes§26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien ⚖ ] ᐅ Richard Grote, ᐅ Debbie Grote | |
| Iowa, February 28, 2024 ⚖ Case 3:2024cv00020, some of the participants — ᐅ Brian Tyler … At the US District Court for the Southern District of Iowa, case 3:2024cv00020 involves United States suing Brian Tyler. Filed on February 28, 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 Helen C Adams, with Referring Judge Stephanie M Rose also involved. No jury trial has been requested. | |
| Iowa, May 01, 2023 ⚖ Case 4:2023cv00144, some of the participants — ᐅ James Huyser, ᐅ Matthew Kinley, ᐅ Kenneth Boyle, ᐅ Jeffrey W Carter, ᐅ Jeffrey W. Carter … In case 4:2023cv00144, United States of America initiates legal proceedings against James Huyser, Matthew Kinley, Kenneth Boyle, Jeffrey W Carter, JWC Investments LC, Jeffrey W. Carter and JWC Investments L.C. at the US District Court for the Southern District of Iowa. Filed on May 01, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Stephen B Jackson oversees the case, with involvement from Referring Judge Stephen H Locher, and no jury demand has been made. | |
| Iowa, April 14, 2022 ⚖ Case 3:2022cv00023, some of the participants — ᐅ David McAnally … Initiated as Case Number case 3:2022cv00023, United States of America files a lawsuit against David McAnally at the US District Court for the Southern District of Iowa. Filed on April 14, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rebecca Goodgame Ebinger presides over the case, and Referring Judge Stephen B Jackson is also part of the proceedings. No jury trial has been requested. | |
| Iowa, March 04, 2021 ⚖ Case 4:2021cv00073, some of the participants — ᐅ Virgil Lynn Slabaugh, ᐅ James L Miller, ᐅ Alan M. Daut … In case 4:2021cv00073, United States of America initiates legal proceedings against Virgil Lynn Slabaugh, James L Miller and Alan M. Daut at the US District Court for the Southern District of Iowa. Filed on March 04, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Celeste F Bremer oversees the case, with involvement from Referring Judge Charles R Wolle, and no jury demand has been made. | |
| Iowa, February 24, 2021 ⚖ Case 5:2021cv04011, some of the participants — ᐅ Jesse Braaksma, ᐅ Danna Braaksma, ᐅ Jesse D Braaksma, ᐅ Danna S Braaksma … Initiated in case 5:2021cv04011, Upper Midwest Management Corp brings forth legal action against Jesse Braaksma, United States of America, Danna Braaksma, Jesse D Braaksma and Danna S Braaksma at the US District Court for the Northern District of Iowa. Filed on February 24, 2021, this case pertains to Taxes grounded in 28 U.S.C. § 1441. Presiding Judge Judge Kelly KE Mahoney oversees the proceedings, with Referring Judge CJ Williams involved, and no jury has been requested. | |
| Iowa, September 28, 2020 ⚖ Case 3:2020cv00082, some of the participants — ᐅ Theresa Marsden, ᐅ Theresa L. Marsden, ᐅ Quality Fisheries … In case 3:2020cv00082, United States and United States of America initiates legal proceedings against Theresa Marsden and Theresa L. Marsden doing business as Quality Fisheries at the US District Court for the Southern District of Iowa. Filed on September 28, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Helen C Adams oversees the case, with involvement from Referring Judge Stephanie M Rose, and no jury demand has been made. | |
| Iowa, September 28, 2018 ⚖ Case 3:2018cv00094, some of the participants — ᐅ Todd J. Chandlee … In case 3:2018cv00094, United States of America initiates legal action against Todd J. Chandlee at the US District Court for the Southern District of Iowa. The case was filed on September 28, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Stephen B Jackson presides over the case, and Referring Judge Stephanie M Rose is also involved. There has been no request for a jury trial. | |
| Iowa, May 07, 2018 ⚖ Case 1:2018cv00054, some of the participants — ᐅ Thomas Stutzman … Initiated as Case Number case 1:2018cv00054, United States of America files a lawsuit against Petrak Repair, Inc and Thomas Stutzman at the US District Court for the Northern District of Iowa. Filed on May 07, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge Leonard T Strand presides over the case, and Referring Judge CJ Williams is also part of the proceedings. No jury trial has been requested. | |
| Iowa, April 20, 2018 ⚖ Case 3:2018cv00046, some of the participants — ᐅ Richard I. Vesole (k) Profit Sharing Plan … At the US District Court for the Southern District of Iowa, case 3:2018cv00046 involves United States of America bringing a case against Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue, Iowa Workforce Development, Richard I. Vesole 401(k) Profit Sharing Plan and DBL Investments, LLC. Filed on April 20, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Charles R. Wolle, with Referring Judge Ross A Walters(R) also involved. There is no specific request for a jury trial. | |
| Iowa, January 24, 2018 ⚖ Case 5:2018cv04006, some of the participants — ᐅ Georgia Myerly … At the US District Court for the Northern District of Iowa, case 5:2018cv04006 features United States of America suing Georgia Myerly, United Community Bank and Dickinson County Treasurer. Filed on January 24, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Leonard T Strand presides over the case, with Referring Judge CJ Williams involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Delvin M Dawdy and Melody S Dawdy |
| [Case # 2017mc00291], [Filed: November 09, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6334 ⚖ ] [Judge: Mark W Bennett] , [Kelly Mahoney] ᐅ Delvin M Dawdy, ᐅ Melody S Dawdy | |
| Iowa, April 12, 2017 ⚖ Case 5:2017cv04026, some of the participants — ᐅ Daryl L Maassen, ᐅ Darlene Maassen … In case 5:2017cv04026, United States of America initiates legal action against Daryl L Maassen, Darlene Maassen and Iowa Department of Revenue at the US District Court for the Northern District of Iowa. Filed on April 12, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Leonard T Strand oversees the case, with Referring Judge Kelly Mahoney involved. There is no jury demand specified. | |
| Iowa, March 03, 2017 ⚖ Case 3:2017cv00015, some of the participants — ᐅ James L Miller, ᐅ Melody A. Miller, ᐅ Virgil Lynn Slabaugh, ᐅ Chris Vender, ᐅ Allyce Vender … Initiated as Case Number case 3:2017cv00015, United States of America files a lawsuit against James L Miller, Melody A. Miller, Virgil Lynn Slabaugh, Chris Vender, Allyce Vender, Iowa Department of Revenue and Bank of America Corporation at the US District Court for the Southern District of Iowa. Filed on March 03, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Charles R. Wolle presides over the case, and Referring Judge Stephen B. Jackson is also part of the proceedings. No jury trial has been requested. | |
| Iowa, January 10, 2017 ⚖ Case 4:2017cv00008, some of the participants — ᐅ Gary R Wagner, ᐅ Mary L Wagner … Initiated in case 4:2017cv00008, United States of America brings forth legal action against Gary R Wagner, Mary L Wagner and Iowa Department of Revenue at the US District Court for the Southern District of Iowa. Filed on January 10, 2017, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 6502. Presiding Judge Rebecca Goodgame Ebinger oversees the proceedings, with Referring Judge Celeste F. Bremer involved, and no jury has been requested. | |
| Iowa, September 20, 2016 ⚖ Case 1:2016cv00037, some of the participants — ᐅ Donald E Carlson, ᐅ Joan Gentle-Carlson … In case 1:2016cv00037, United States of America initiates legal proceedings against Donald E Carlson and Joan Gentle-Carlson at the US District Court for the Southern District of Iowa. Filed on September 20, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Charles R. Wolle oversees the case, with involvement from Referring Judge Celeste F. Bremer, and no jury demand has been made. | |
| Iowa, May 27, 2016 ⚖ Case 5:2016cv04075, some of the participants — ᐅ Craig H Thompson, ᐅ Kevin G Perley, ᐅ Cathy M Perley … In case 5:2016cv04075, United States of America initiates legal proceedings against Craig H Thompson Jr, Kevin G Perley and Cathy M Perley at the US District Court for the Northern District of Iowa. Filed on May 27, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge Leonard T Strand oversees the case, with involvement from Referring Judge Jon S Scoles, and no jury demand has been made. | |
| Iowa, May 17, 2016 ⚖ Case 3:2016cv03051, some of the participants — ᐅ Mark G Groat, ᐅ Shelli R Groat, ᐅ Ryan T Johnson … In case 3:2016cv03051, United States of America initiates legal action against Athena Services, Inc, Mark G Groat, Shelli R Groat and Ryan T Johnson at the US District Court for the Northern District of Iowa. The case was filed on May 17, 2016 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Leonard T Strand presides over the case, and Referring Judge Jon S Scoles is also involved. There has been no request for a jury trial. | |
| Iowa, April 14, 2016 ⚖ Case 3:2016cv03022, some of the participants — ᐅ Scott Wallace … Initiated as Case Number case 3:2016cv03022, United States of America files a lawsuit against Scott Wallace at the US District Court for the Northern District of Iowa. Filed on April 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Leonard T Strand presides over the case, and Referring Judge CJ Williams is also part of the proceedings. No jury trial has been requested. | |
| Iowa, April 11, 2016 ⚖ Case 1:2016cv00015, some of the participants — ᐅ Larry Conrad Biehn … At the US District Court for the Southern District of Iowa, case 1:2016cv00015 involves United States of America suing Larry Conrad Biehn. Filed on April 11, 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 Rebecca Goodgame Ebinger, with Referring Judge Stephen B. Jackson also involved. No jury trial has been requested. | |
| Iowa, March 23, 2015 ⚖ Case 5:2015cv04026, some of the participants — ᐅ Brian Pyle, ᐅ Jason Pyle, ᐅ Justin A Pyle, ᐅ Michael D Pyle, ᐅ Rhonda J Pyle, ᐅ Michelle L Pyle-Kolpin … Initiated in case 5:2015cv04026, United States of America brings forth legal action against Pyle Transportation, Inc, Brian Pyle, Jason Pyle, Justin A Pyle, Michael D Pyle, Rhonda J Pyle and Michelle L Pyle-Kolpin at the US District Court for the Northern District of Iowa. Filed on March 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Mark W Bennett oversees the proceedings, with Referring Judge Leonard T Strand involved, and no jury has been requested. | |
| Iowa, February 18, 2015 ⚖ Case 4:2015cv00053, some of the participants — ᐅ Gary R Wagner, ᐅ Mary L Wagner … In case 4:2015cv00053, United States of America initiates legal proceedings against Gary R Wagner, Mary L Wagner, American Family Financial Services and Iowa Department of Revenue at the US District Court for the Southern District of Iowa. Filed on February 18, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding Judge Charles R. Wolle oversees the case, with involvement from Referring Judge Celeste F. Bremer, and no jury demand has been made. | |
| Iowa, December 11, 2014 ⚖ Case 4:2014cv00500, some of the participants — ᐅ Sean M. Kelley … At the US District Court for the Southern District of Iowa, case 4:2014cv00500 involves United States of America bringing a case against Sean M. Kelley. Filed on December 11, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge James E. Gritzner, with Referring Judge Celeste F. Bremer also involved. There is no specific request for a jury trial. | |
| Iowa, December 01, 2014 ⚖ Case 4:2014cv00480, some of the participants — ᐅ Connie J Thrasher, ᐅ Emily Wehf, ᐅ Patti Klimek, ᐅ Danice Klimek … In case 4:2014cv00480, United States of America initiates legal action against Iowa Department of Revenue, Connie J Thrasher, Emily Wehf, Patti Klimek and Danice Klimek at the US District Court for the Southern District of Iowa. The case was filed on December 01, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Ronald E. Longstaff presides over the case, and Referring Judge Ross A. Walters is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Edward D. Klyn |
| [Case # 2014cv00319], [Filed: August 11, 2014] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Robert W. Pratt] , [Celeste F. Bremer] ᐅ Edward D. Klyn | |