United States of America v Moore, et al

Justia Dockets & Filings Eighth Circuit Missouri Western District United States of America v Moore, et al

United States of America v Moore, et al

Plaintiff:	United States of America
Defendant:	Bruce E Moore, Lisa A Moore, Diamond M Building Contractors, LLC, Central Bank of Lake of the Ozarks, Missouri Department of Labor and Industrial Relations, Division of Employment Security, Missouri Department of Revenue, HSBC, CH Allied Services, Inc., CACH, LLC and Capital Region Medical Center
Case Number:	2:2012cv04196
Filed:	July 23, 2012
Court:	US District Court for the Western District of Missouri
Office:	Jefferson City Office
County:	Miller
Presiding Judge:	Matt J. Whitworth
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7401
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Jose A Olivera
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Defendant: Bruce E Moore
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Defendant: Lisa A Moore
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Defendant: Diamond M Building Contractors, LLC
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Defendant: Central Bank of Lake of the Ozarks
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Defendant: Missouri Department of Labor and Industrial Relations, Division of Employment Security
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Defendant: Missouri Department of Revenue
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Defendant: HSBC
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Defendant: CH Allied Services, Inc.
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Defendant: CACH, LLC
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Defendant: Capital Region Medical Center
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