Cases 1 - 3 of 3
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kwitny et al
as 3:2018cv00722
Plaintiff:
United States of America
Defendant:
Bruce A. Kwitny and Ditech Financial, LLC
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
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