Cases 21 - 27 of 27
United States of America v. Chen
as 1:2012cv10973
Petitioner:
United States of America
Respondent:
Zhong H. Chen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Johnson et al
as 1:2011cv11353
Defendant:
David B Johnson, Donna L. Johnson, Federal Deposit Insurance Corporation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff:
James H. Reilly
Defendant:
Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant
United States of America v. Bacon et al
as 1:2008cv11387
Plaintiff:
United States of America
Defendant:
Lewis H. Bacon, IV and GMAC Mortgage Corporation
Cause Of Action: U.S. Government Plaintiff
USA v. Torres-Rivera
as 3:2008cv01568
Respondent:
Jose H Torres-Rivera
Petitioner:
USA
Cause Of Action: U.S. Government Plaintiff
United States of America v. Storey et al
as 4:2008cv40084
Plaintiff:
United States of America
Defendant:
Earl H Storey, Kathleen M Storey, Martin Koffman and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Monheimer
as 1:2007cv12123
Plaintiff:
United States of America
Defendant:
Robert H Monheimer
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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