Cases 1 - 10 of 10
United States of America v. Difeo
as 2:2023cv14014
Plaintiff:
United States of America
Defendant:
Craig F. Difeo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Prestridge Ford Mercury, Inc. et al
as 3:2013cv00044
Plaintiff:
United States of America
Defendant:
Prestridge Ford Mercury, Inc. and James Craig Prestridge
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Prestridge Ford Mercury, Inc. et al
as 3:2013mc03625
Plaintiff:
United States of America
Defendant:
Prestridge Ford Mercury, Inc. and James Craig Prestridge
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Huffman
as 0:2011mc62079
Plaintiff:
United States of America
Defendant:
Gerald Craig Huffman
Cause Of Action: 26 U.S.C. § 7402
Stranahan v. United States of America
as 9:2010mc80515
Defendant:
United States of America
Plaintiff:
Craig H. Stranahan
Material_witne:
Henry Stranahan
Cause Of Action: Civil Miscellaneous Case
United States of America v. Calvert et al
as 8:2009cv00618
Plaintiff:
United States of America
Defendant:
George B. Calvert, Gregory Guido, Ronald Fontenont and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Bratter et al
as 0:2008cv61985
Plaintiff:
United States of America
Defendant:
Craig Bratter and Wendy Bratter
Cause Of Action: U.S. Government Plaintiff
United States of America v. Demask
as 8:2007mc00103
Petitioner:
United States of America
Respondent:
Craig E. Demask
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Wagner
as 1:2007mi00117
Petitioner:
United States of America
Respondent:
Craig Wagner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Nevins v. O'Neal et al
as 6:2007cv00014
Plaintiff:
Richard Craig Nevins
Defendant:
Van E. O'Neal, E. Richards and Debra James
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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