Cases 1 - 3 of 3
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Bailey et al v. IRS
as 1:2014cv00155
Plaintiff:
Peter Bailey
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Colorado Department of Revenue v. Bailey Auto Body, Inc. et al
as 1:2009cv02761
Plaintiff:
Colorado Department of Revenue
Defendant:
Bailey Auto Body, Inc., Department of the Treasury Internal Revenue Service, Doug Cross and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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