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Participant Index
A -> Aagesen-Reznecheck...(click to open)
Aagesen-Reznecheck, Maria
Albertson, David
Albertson, Patricia
Albertson, Robert
Algadi, Abraham
Anderson, Eric
Andrist, Daniel
Andrist, Jodi
Ayotte, Kevin
B -> Baerg-Vatndal...(click to open)
Baerg-Vatndal, Anita
Bailey, Patricia
Balega, Alma
Balega, Paul
Balega, Peter
Balega, Tina
Bisping, Gale
Bisping, Nickolette
Boatman, Betty
Boser, Jodi
Brabant-Scribner, Deborah
Bumgardner, Donald
Bumgardner, Jill
C -> Carlson...(click to open)
Carlson, Cathy
Carriveau, Albert
Chalupsky, Lois
Chechik, Joel
Cihak, Ann
Cihak, Richard
Cizinsky, Joyce
Corey, Charles
Currency, In
Cushman, Sara
D -> Dahlin...(click to open)
Dahlin, Connie
Dahlin, Mark
Dakota), Citibank
Demarais, Judith
Duncan, Jeffrey
E -> Egan...(click to open)
Egan, Ramon
Erdahl, Charles
Erdahl, Rita
Ervin, Scott
Evingson, Charles
Evingson, Janice
Evingson, Paul
H -> Hammel...(click to open)
Hammel, Bonita
Hart, George
Herman, Mark
Herman, Roberta
Hillstead, Stephen
Holdings, Harbor
L -> Larson...(click to open)
Larson, Kenneth
Larson, Ruth
Law, Virtus
Lewis, Sarah
Linden, Bonnie
Lyon, Thomas
M -> Macpherson...(click to open)
Macpherson, Mark
Malone, Debra
Malone, Robert
Mesa, John
Mesa, Sandra
Meyer, Joseph
Midtling, James
Miles, Mark
Mohamed, Abdikarim
Mohamed, Zanab
Montain, Judith
Montain, Paul
Mooney, Joni
Mooney, William
Moore, Bonnie
Morgan, Wayne
Morse, David
Morse, George
Morse, Kevin
Morse, Patricia
N -> Nehring...(click to open)
Nehring, Mary
Nehring, Wayne
Nelson, Linda
Nerad, Linda
Ness, Ervin
Ness, Kenneth
Ness, Mary
Netjes, Delwin
Nishi, Fumitake
Novak, Nick
Nur, Ahmed
O -> O\'Toole...(click to open)
O\'Toole, Shannon
Office, Ruhland
Olson, Brenda
Olson, Randy
One, Capital
P -> Pearson...(click to open)
Pearson, Kathy
Pearson, Troy
Perry, Paul
Peterson, Heather
Ploog, Kurt
Porter, Walter
Priebe, David
R -> Raines...(click to open)
Raines, Terry
Read, Judith
Reeve, Mark
Reynolds, Kelly
Reynolds, Kevin
Reynolds, Susan
Reznecheck, Dean
Rickert, Julie
Ricks, Terry
Robbin, Lynette
Robbin, Ronny
Ruhland, Douglas
S -> Sample-Schara...(click to open)
Sample-Schara, Jodell
Sanborn, Dawn
Schara, Joseph
Schlegel, Lesley
Schlegel, Ronald
Schleper, Mary
Schons, Charles
Schons, Teri
Scott, Dawn
Scott, Sean
Shaie, Abdi
Silverman, Ivan
Silverman, Julie
Smith, Christin
Smith, Lisa
Smith, Twila
Smith, William
Sovell, Richard
Sowe, Dawda
Sparks, Wendy
Steffens, Matthew
Steffens, Ruth
Strande, Jay
Strohbeen, Guy
Strohbeen, Nicholas
Stueber, Mark
Stueber, Myra
Sullivan, Daniel
Sullivan, Sonia
T -> Thaemert...(click to open)
Thaemert, Christopher
Thaemert, Craig
Thornton, Crisandra
Thorpe, Roberta
Thorpe, Scott
Thorsen, Lisa
Tighe, Michael
Tobey, Darren
Trustees, Mid-atlantic
Z -> Zebro...(click to open)
Zebro, Cynthia
Zebro, Gregory
Zebro, Michael
Zebro, Patricia
Zhong, Yin
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Minnesota, March 10, 2021 ⚖ Case 0:2021cv00683 Initiated as Case Number case 0:2021cv00683, United States of America files a lawsuit against Abdi Shaie at the US District Court for the District of Minnesota. Filed on March 10, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Michael J Davis presides over the case, and Referring Judge David T Schultz is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Abdi Shaie … | |
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Minnesota, February 17, 2021 ⚖ Case 0:2021cv00430 At the US District Court for the District of Minnesota, case 0:2021cv00430 involves United States of America suing Delwin H. Netjes. Filed on February 17, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy E Brasel, with Referring Judge Katherine M Menendez also involved. No jury trial has been requested. More Information about >>> ✅ Delwin H. Netjes … | |
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Minnesota, February 10, 2021 ⚖ Case 0:2021cv00379 In case 0:2021cv00379, United States of America initiates legal action against Terry J. Ricks at the US District Court for the District of Minnesota. Filed on February 10, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Leo I Brisbois oversees the case, with Referring Judge Susan Richard Nelson involved. There is no jury demand specified. More Information about >>> ✅ Terry J. Ricks … | |
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Minnesota, September 25, 2020 ⚖ Case 0:2020cv02056 Initiated in case 0:2020cv02056, United States brings forth legal action against Terry Raines, Jodi C. Boser, Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc and Mortgage Electronic Registration Systems, Inc. at the US District Court for the District of Minnesota. Filed on September 25, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge David S Doty oversees the proceedings, with Referring Judge Elizabeth Cowan Wright involved, and no jury has been requested. More Information about >>> ✅ Terry Raines, ✅ Jodi C. Boser … | |
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Minnesota, September 23, 2020 ⚖ Case 0:2020cv02037 In case 0:2020cv02037, United States of America initiates legal proceedings against Judith M. Montain and Paul D. Montain at the US District Court for the District of Minnesota. Filed on September 23, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge David T Schultz oversees the case, with involvement from Referring Judge John R Tunheim, and no jury demand has been made. More Information about >>> ✅ Judith M. Montain, ✅ Paul D. Montain … | |
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Minnesota, May 27, 2020 ⚖ Case 0:2020cv01258 In case 0:2020cv01258, United States of America initiates legal proceedings against Kurt Ploog at the US District Court for the District of Minnesota. Filed on May 27, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Patrick J Schiltz oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. More Information about >>> ✅ Kurt Ploog … | |
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Minnesota, April 09, 2020 ⚖ Case 0:2020cv00903 Initiated as Case Number case 0:2020cv00903, United States of America files a lawsuit against James Midtling at the US District Court for the District of Minnesota. Filed on April 09, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David T Schultz presides over the case, and Referring Judge Wilhelmina M Wright is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Midtling … | |
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Minnesota, January 28, 2020 ⚖ Case 0:2020cv00363 In case 0:2020cv00363, United States of America initiates legal action against Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and Pope, County of, The, Minnesota at the US District Court for the District of Minnesota. The case was filed on January 28, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Leo I Brisbois presides over the case, and Referring Judge Patrick J Schiltz is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sarah R. Lewis … | |
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Minnesota, November 22, 2019 ⚖ Case 0:2019cv02959 At the US District Court for the District of Minnesota, case 0:2019cv02959 features United States of America suing Tina Balega, Peoples Small Loan Company, Paul S. Balega, Patricia E. Bailey, Becker County, Trustee of the A. Ruth Balega Revocable Living Trust, the, Peter Balega and Alma Ruth Balega. Filed on November 22, 2019, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Leo I Brisbois presides over the case, with Referring Judge John R Tunheim involved, and no jury demand has been made. More Information about >>> ✅ Tina Balega, ✅ Paul S. Balega, ✅ Patricia E. Bailey, ✅ Peter Balega, ✅ Alma Ruth Balega … | |
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Minnesota, June 26, 2019 ⚖ Case 0:2019cv01668 Initiated as Case Number case 0:2019cv01668, United States of America files a lawsuit against Fumitake Nishi at the US District Court for the District of Minnesota. Filed on June 26, 2019, this case revolves around Taxes under 28 U.S.C. § 1331. Judge Tony N Leung presides over the case, and Referring Judge John R Tunheim is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Fumitake Nishi … | |
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Minnesota, May 01, 2019 ⚖ Case 0:2019cv01157 In case 0:2019cv01157, United States of America initiates legal action against Ruth Larson, Matthew Steffens, Ruth Steffens, JP Morgan Chase, Kenneth Larson and Capital One, NA at the US District Court for the District of Minnesota. The case was filed on May 01, 2019 and involves matters related to Taxes under 26 U.S.C. § 7403. Leo I Brisbois presides over the case, and Referring Judge Eric C Tostrud is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ruth Larson, ✅ Matthew Steffens, ✅ Ruth Steffens, ✅ Kenneth Larson, ✅ Capital One … | |
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Minnesota, March 22, 2019 ⚖ Case 0:2019cv00813 In case 0:2019cv00813, United States of America initiates legal proceedings against Betty Boatman at the US District Court for the District of Minnesota. Filed on March 22, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Paul A Magnuson oversees the case, with involvement from Referring Judge David T Schultz, and no jury demand has been made. More Information about >>> ✅ Betty Boatman … | |
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Minnesota, March 14, 2019 ⚖ Case 0:2019cv00696 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. More Information about >>> ✅ Joseph F. Schara, ✅ Jodell Sample-Schara … | |
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Minnesota, February 19, 2019 ⚖ Case 0:2019cv00394 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. More Information about >>> ✅ Dawn Knowles, ✅ Bruce Knowles … | |
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Minnesota, February 14, 2019 ⚖ Case 0:2019cv00372 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. More Information about >>> ✅ Susan Gearin, ✅ Thomas Gearin … | |
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Minnesota, November 28, 2018 ⚖ Case 0:2018cv03268 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. More Information about >>> ✅ Pine Island, ✅ Paul Perry, ✅ Jayne Krause, ✅ Dawn M. Sanborn, ✅ Sheila A. Yennie, ✅ Nick J. Novak, ✅ Jay Strande, ✅ Grant Friese, ✅ Abraham Algadi, ✅ Joseph H. Yennie, ✅ Dean Weis … | |
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Minnesota, September 19, 2018 ⚖ Case 0:2018cv02700 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. More Information about >>> ✅ Randy R Olson, ✅ Brenda G Olson, ✅ Randy R. Olson, ✅ Brenda G. Olson … | |
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Minnesota, August 03, 2018 ⚖ Case 0:2018cv02281 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. More Information about >>> ✅ Dean J. Reznecheck, ✅ Maria E. Aagesen-Reznecheck … | |
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Minnesota, July 16, 2018 ⚖ Case 0:2018cv01992 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. More Information about >>> ✅ Howard Quinlan, ✅ Shannon O'Toole … | |
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Minnesota, June 01, 2018 ⚖ Case 0:2018cv01529 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. More Information about >>> ✅ Douglas A. Ruhland … | |
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Minnesota, May 09, 2018 ⚖ Case 0:2018cv01287 At the US District Court for the District of Minnesota, case 0:2018cv01287 involves United States of America bringing a case against Nels Nelson & Sons, Inc., Fond du Lac Band of Lake Superior Chippewa and Carlton County Auditor. Filed on May 09, 2018, 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 Ann D. Montgomery, with Referring Judge Leo I. Brisbois also involved. There is no specific request for a jury trial. | |
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Minnesota, March 28, 2018 ⚖ Case 0:2018cv00866 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. More Information about >>> ✅ Donald D. Bumgardner, ✅ Jill Bumgardner … | |
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Minnesota, March 13, 2018 ⚖ Case 0:2018cv00699 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. More Information about >>> ✅ Rose Ann Flor … | |
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Minnesota, March 08, 2018 ⚖ Case 0:2018cv00648 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. More Information about >>> ✅ Steven J. Vatndal, ✅ Anita J. Baerg-Vatndal … | |
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Minnesota, February 15, 2018 ⚖ Case 0:2018cv00441 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. More Information about >>> ✅ Mark Miles … | |
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Minnesota, February 14, 2018 ⚖ Case 0:2018cv00435 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. More Information about >>> ✅ Cathy Carlson, ✅ Bonnie Linden … | |
| 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] ✅ Mark C. Dahlin, ✅ Connie L. Dahlin >>> More Information |
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Minnesota, January 11, 2018 ⚖ Case 0:2018cv00081 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. More Information about >>> ✅ Christopher C. Thaemert, ✅ Craig H. Thaemert, ✅ Mary K. Schleper … | |
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Minnesota, January 08, 2018 ⚖ Case 0:2018cv00050 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. More Information about >>> ✅ Mark Macpherson … | |
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Minnesota, December 04, 2017 ⚖ Case 0:2017cv05336 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. More Information about >>> ✅ Eric T. Anderson … | |
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Minnesota, October 16, 2017 ⚖ Case 0:2017cv04704 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. More Information about >>> ✅ Michael A. Zebro, ✅ Patricia A. Zebro, ✅ Albert J. Carriveau, ✅ George Hart, ✅ Cynthia Zebro, ✅ Virtus Law, ✅ Gregory Zebro … | |
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Minnesota, October 03, 2017 ⚖ Case 0:2017cv04525 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. More Information about >>> ✅ Sara E. Cushman … | |
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Minnesota, August 30, 2017 ⚖ Case 0:2017cv04042 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. More Information about >>> ✅ Michael J. Tighe … | |
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Minnesota, July 31, 2017 ⚖ Case 0:2017cv03472 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. More Information about >>> ✅ Nickolette F Bisping, ✅ Gale A Bisping, ✅ Gale A. Bisping, ✅ Nickolette F. Bisping … | |
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Minnesota, July 09, 2017 ⚖ Case 0:2017cv02648 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. More Information about >>> ✅ Susan Reynolds, ✅ Kelly Reynolds, ✅ Kevin Reynolds … | |
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Minnesota, June 22, 2017 ⚖ Case 0:2017cv02173 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. More Information about >>> ✅ Heather Marie Peterson, ✅ Mary Ellen Nehring, ✅ Wayne Alan Nehring … | |
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Minnesota, June 12, 2017 ⚖ Case 0:2017cv02000 Initiated as Case Number case 0:2017cv02000, United States of America files a lawsuit against Vintage Moments Memory Care Inc. at the US District Court for the District of Minnesota. Filed on June 12, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donovan W. Frank presides over the case, and Referring Judge Katherine M. Menendez is also part of the proceedings. No jury trial has been requested. | |
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Minnesota, May 30, 2017 ⚖ Case 0:2017cv01802 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. More Information about >>> ✅ Mark Macpherson … | |
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Minnesota, May 09, 2017 ⚖ Case 0:2017cv01527 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. More Information about >>> ✅ Paul C. Evingson, ✅ Charles E. Evingson, ✅ Janice P. Evingson … | |
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Minnesota, May 05, 2017 ⚖ Case 0:2017cv01492 Initiated as Case Number case 0:2017cv01492, United States of America files a lawsuit against Jane Doe at the US District Court for the District of Minnesota. Filed on May 05, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard H. Kyle presides over the case, and Referring Judge Katherine M. Menendez is also part of the proceedings. 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] ✅ Deborah Brabant-Scribner >>> More Information |
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Minnesota, April 27, 2017 ⚖ Case 0:2017cv01384 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. More Information about >>> ✅ Daniel L. Andrist, ✅ Jodi M. Andrist … | |
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Minnesota, April 26, 2017 ⚖ Case 0:2017cv01370 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. More Information about >>> ✅ Linda L. Nelson, ✅ Richard Sovell … | |
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Minnesota, April 19, 2017 ⚖ Case 0:2017cv01243 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. More Information about >>> ✅ Kenneth W. Ness, ✅ Ervin R. Ness, ✅ Mary L. Ness … | |
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Minnesota, April 11, 2017 ⚖ Case 0:2017cv01113 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. More Information about >>> ✅ Charles T. Corey … | |
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Minnesota, April 07, 2017 ⚖ Case 0:2017cv01090 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. More Information about >>> ✅ Joyce A. Cizinsky … | |
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Minnesota, March 15, 2017 ⚖ Case 0:2017cv00786 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. More Information about >>> ✅ Ivan H Silverman, ✅ Julie Marie Silverman … | |
| 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] ✅ Lisa H. Thorsen >>> More Information |
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Minnesota, March 13, 2017 ⚖ Case 0:2017cv00760 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. More Information about >>> ✅ Daniel E. Sullivan, ✅ Sonia R. Sullivan … | |
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Minnesota, March 10, 2017 ⚖ Case 0:2017cv00744 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. More Information about >>> ✅ Bonnie Moore … | |
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Minnesota, March 01, 2017 ⚖ Case 0:2017cv00643 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. More Information about >>> ✅ Richard Cihak, ✅ Ann Cihak … | |
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Minnesota, February 27, 2017 ⚖ Case 0:2017cv00607 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. More Information about >>> ✅ Kevin J. Ayotte … | |
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Minnesota, February 22, 2017 ⚖ Case 0:2017cv00550 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. More Information about >>> ✅ Jonathan K. Jourdan … | |
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Minnesota, February 21, 2017 ⚖ Case 0:2017cv00521 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. More Information about >>> ✅ Wayne S. Morgan … | |
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Minnesota, January 30, 2017 ⚖ Case 0:2017cv00277 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. More Information about >>> ✅ Thomas H. Lyon … | |
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Minnesota, January 13, 2017 ⚖ Case 0:2017cv00130 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. More Information about >>> ✅ Abdikarim Mohamed, ✅ Zanab Mohamed, ✅ Ahmed Nur … | |
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Minnesota, January 11, 2017 ⚖ Case 0:2017cv00111 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. More Information about >>> ✅ Wendy Sparks … | |
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Minnesota, January 11, 2017 ⚖ Case 0:2017cv00104 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. More Information about >>> ✅ Dawda Sowe … | |
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Minnesota, January 11, 2017 ⚖ Case 0:2017cv00110 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. More Information about >>> ✅ Mark Reeve … | |
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Minnesota, January 04, 2017 ⚖ Case 0:2017cv00024 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. More Information about >>> ✅ David Priebe, ✅ Lisa Smith, ✅ Julie Rickert, ✅ Joel Chechik … | |
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Minnesota, December 06, 2016 ⚖ Case 0:2016cv04096 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. More Information about >>> ✅ Darren D. Tobey … | |
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Minnesota, November 01, 2016 ⚖ Case 0:2016cv03799 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. More Information about >>> ✅ Robert Albertson, ✅ Patricia Albertson, ✅ David Albertson … | |
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Minnesota, July 28, 2016 ⚖ Case 0:2016cv02547 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. More Information about >>> ✅ William J. Mooney, ✅ Joni T. Mooney, ✅ Harbor Holdings, ✅ Mid-Atlantic Trustees … | |
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Minnesota, March 25, 2016 ⚖ Case 0:2016cv00774 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. More Information about >>> ✅ Joseph D. Meyer … | |
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Minnesota, January 14, 2016 ⚖ Case 0:2016cv00083 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. More Information about >>> ✅ Ronny B Robbin, ✅ Lynette R Robbin … | |
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Minnesota, December 18, 2015 ⚖ Case 0:2015cv04426 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. More Information about >>> ✅ Mark E. Herman, ✅ Roberta Lynne Herman … | |
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Minnesota, July 29, 2015 ⚖ Case 0:2015cv03162 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. More Information about >>> ✅ Marilyn A. Fournier … | |
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Minnesota, May 07, 2015 ⚖ Case 0:2015cv02423 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. More Information about >>> ✅ Douglas A. Ruhland, ✅ Ruhland Law Office … | |
| 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] ✅ Ivan H Silverman >>> More Information |
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Minnesota, February 27, 2015 ⚖ Case 0:2015cv00608 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. More Information about >>> ✅ Gale A Bisping, ✅ Nickolette F Bisping … | |
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Minnesota, February 06, 2015 ⚖ Case 0:2015cv00458 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. More Information about >>> ✅ Charles L. Erdahl, ✅ Rita A. Erdahl … | |
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Minnesota, November 17, 2014 ⚖ Case 0:2014cv04768 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. More Information about >>> ✅ Kathy L. Pearson, ✅ Troy A. Pearson … | |
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Minnesota, November 17, 2014 ⚖ Case 0:2014cv04763 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. More Information about >>> ✅ Dawn Scott, ✅ Sean S. Scott … | |
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Minnesota, October 14, 2014 ⚖ Case 0:2014cv04269 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. More Information about >>> ✅ Guy M. Strohbeen, ✅ Nicholas N. Strohbeen … | |
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Minnesota, September 26, 2014 ⚖ Case 0:2014cv04022 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. More Information about >>> ✅ Mark W. Stueber, ✅ Myra M. Stueber, ✅ Daniel Filzen, ✅ Lois Chalupsky, ✅ Judith K. Read … | |
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Minnesota, September 09, 2014 ⚖ Case 0:2014cv03417 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. More Information about >>> ✅ Sandra Mesa, ✅ John Mesa … | |
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Minnesota, July 24, 2014 ⚖ Case 0:2014cv02994 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. More Information about >>> ✅ Roberta Englund Thorpe, ✅ Scott A. Thorpe … | |
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Minnesota, June 30, 2014 ⚖ Case 0:2014cv02513 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. More Information about >>> ✅ Stephen J. Hillstead … | |
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Minnesota, June 27, 2014 ⚖ Case 0:2014cv02346 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. More Information about >>> ✅ Citibank (South Dakota), ✅ Everett Gilbertson, ✅ Jason Gilbertson, ✅ Bonita Hammel … | |
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Minnesota, June 09, 2014 ⚖ Case 0:2014cv01836 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. More Information about >>> ✅ Scott David Ervin … | |
| 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] ✅ Christin Smith >>> More Information |
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Minnesota, March 04, 2014 ⚖ Case 0:2014cv00593 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. More Information about >>> ✅ Dale Kleve … | |
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Minnesota, January 23, 2014 ⚖ Case 0:2014cv00227 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. More Information about >>> ✅ Mark W. Jones … | |
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Minnesota, January 10, 2014 ⚖ Case 0:2014cv00112 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. More Information about >>> ✅ Daniel Yaman … | |
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Minnesota, December 30, 2013 ⚖ Case 0:2013cv03640 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. More Information about >>> ✅ Ramon Egan … | |
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Minnesota, November 18, 2013 ⚖ Case 0:2013cv03169 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. More Information about >>> ✅ Judith A. Demarais, ✅ Twila M. Smith, ✅ William D. Smith … | |
| 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] ✅ Crisandra J. Thornton >>> More Information |
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Minnesota, August 19, 2013 ⚖ Case 0:2013cv02255 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. More Information about >>> ✅ Lesley S. Schlegel, ✅ Ronald D. Schlegel … | |
| 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] ✅ Charles Schons, ✅ Teri Schons >>> More Information |
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| 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] ✅ Linda Nerad, ✅ George F. Morse, ✅ Kevin J. Morse, ✅ Patricia Morse, ✅ David V. Morse >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Premier Healthcare Services, Inc. |
| [Case # 2013cv00863], [Filed: April 15, 2013] [ Taxes§ ⚖ ] [Judge: Richard H. Kyle] , [Steven E. Rau] >>> More Information |
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| 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] ✅ Lynda Krall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Graham Construction Services, Inc. |
| [Case # 2013cv00632], [Filed: March 20, 2013] [ Taxes§ ⚖ ] [Judge: Paul A. Magnuson] , [Janie S. Mayeron] >>> More Information |
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| 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] ✅ Robert G. Malone, ✅ Debra P. Malone >>> More Information |
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| 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] ✅ Yun Liang Xie, ✅ Yin Ying Zhong >>> More Information |
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Minnesota, April 11, 2024 ⚖ Case 0:2024cv01292 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. More Information about >>> ✅ Richard Wistisen … | |
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Minnesota, April 15, 2024 ⚖ Case 0:2024cv01345 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. More Information about >>> ✅ Jeffrey S. Duncan … | |
| 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 ⚖ ] ✅ Walter Porter >>> More Information |
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Minnesota, April 30, 2024 ⚖ Case 0:2024cv01555 Initiated in case 0:2024cv01555, United States of America brings forth legal action against $21,050 in U.S. Currency at the US District Court for the District of Minnesota. Filed on April 30, 2024, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Jeffrey M Bryan oversees the proceedings, with Referring Judge John F Docherty involved, and no jury has been requested. More Information about >>> ✅ in Currency … | |
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Minnesota, May 10, 2024 ⚖ Case 0:2024cv01724 Case Number case 0:2024cv01724 in the US District Court for the Southern District of Alabama involves United HealthCare Services, Inc.'s lawsuit against DexCom, Inc. Filed on May 10, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury to hear this case. | |