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United States of America v. Hatcher et al

Plaintiff:	United States of America
Defendant:	Byron Denver Hatcher, Kim Colleen Reinhart, Bahamas Business Centre, Equity Mutual Funding, Trustee Accounting, Universal Documents and Caribbean Forwarding

Case Number:	2:2009cv14263
Filed:	August 3, 2009

Court:	Florida Southern District Court
Office:	Fort Pierce Office [ Court Info ]
County:	Indian River
Presiding Judge:	Judge Donald L. Graham
Referring Judge:	Magistrate Judge Frank J. Lynch Jr.

Nature of Suit:	Federal Tax Suits - Taxes (US Plaintiff or Defendant)
Cause:	26:7402 IRS: Petition to Enforce IRS Summons
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	None

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Plaintiff: United States of America
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Defendant: Byron Denver Hatcher
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Defendant: Kim Colleen Reinhart
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Defendant: Bahamas Business Centre
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Defendant: Equity Mutual Funding
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Defendant: Trustee Accounting
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Defendant: Universal Documents
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Defendant: Caribbean Forwarding
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United States of America v. Hatcher et al

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