United States of America v. George Drywall Inc et al
| United States of America |
| Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez, Old Cahaba Residential Association, Sheffield Group Inc, The, Ditech Financial LLC, Nancy Lopez, George Drywall Inc, Marjam Supply of Alabama LLC and Sheffield Group Inc, The doing business as The Sheffield Fund |
| 2:2019cv01930 |
| November 26, 2019 |
| US District Court for the Northern District of Alabama |
| Gray M Borden |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.
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Filing 3
Summons Issued as to All Defendants, returned to pltf (in FedEx SASE) for service (MRR, )
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Filing 2
NOTICE REGARDING CONSENT to magistrate judge jurisdiction (MRR, )
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Filing 1
COMPLAINT against All Defendants, filed by United States of America.(MRR, )
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