Cases 21 - 30 of 64
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dase et al
as 4:2018cv00501
Defendant:
Walter D Dase, Anita J Dase, David Scott Dase and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Evans
as 0:2017cv62173
Plaintiff:
United States of America
Defendant:
David L Evans
Cause Of Action: 26 U.S.C. § 7401
Dude v. Congress Plaza, LLC et al
as 9:2017cv80522
Plaintiff:
Dietmar Dude
Defendant:
Congress Plaza, LLC , Congress 1010, LLC , S&J Property Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Isagba et al
as 5:2017cv00093
Plaintiff:
United States of America
Defendant:
Joyce O. Isagba and David O. Isagba
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Isagba et al
as 3:2017cv00250
Plaintiff:
United States of America
Defendant:
Joyce O. Isagba and David O. Isagba
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Petit-Dos et al
as 0:2017cv60246
Plaintiff:
United States of America
Defendant:
Frantz Petit-Dos , Luczor Fertilien , David Joseph and others
Cause Of Action: 26 U.S.C. § 7402
David Goldberg v. USA
as 16-17762
Plaintiff - Appellee:
DAVID GOLDBERG
Defendant - Appellant:
UNITED STATES OF AMERICA
United States of America v. Dase
as 4:2016cv01957
Plaintiff:
United States of America
Defendant:
David Scott Dase
Cause Of Action: 28 U.S.C. § 1340
David Goldberg v. USA
as 16-17197
Plaintiff - Appellant:
DAVID GOLDBERG
Defendant - Appellee:
UNITED STATES OF AMERICA
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