Cases 1 - 10 of 15
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Fortner
as 3:2022cv00539
Plaintiff:
of America United States and United States of America
Defendant:
Daneen Fortner and Daneen M. Fortner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilkes v. United States of America United States Postal Service
as 1:2022cv00479
Plaintiff:
Dustin Wilkes
Defendant:
United States of America United States Postal Service
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Brock v. The United States of America
as 3:2021cv00679
Plaintiff:
JOY BROCK
Defendant:
of America United States and The United States of America
Cause Of Action: 28 U.S.C. § 2671
James v. The United States of America, United States Postal Service
as 0:2021cv60888
Plaintiff:
Christina James
Defendant:
The United States of America, United States Postal Service
Cause Of Action: 28 U.S.C. § 1346
United States of America v. McVay
as 2:2021cv00188
Plaintiff:
of America United States and United States of America
Defendant:
Michael McVay
Cause Of Action: 26 U.S.C. § 7401
United States v. Gray et al
as 8:2021cv00346
Plaintiff:
of America United States and United States of America
Defendant:
Debra J Gray and Steven L Gray
Cause Of Action: 26 U.S.C. § 7401
Gilbert v. United States of America et al
as 8:2021cv00152
Defendant:
Ms. Randi Sue Gilbert, of America United States, Randi Sue Gilbert and others
Plaintiff:
Steven Joseph Gilbert
Cause Of Action: 26 U.S.C. § 7401
United States of America v. BES Design/Build, LLC et al
as 2:2020cv00957
Defendant:
BES Design/Build, LLC and Aegis Security Insurance Company
Plaintiff:
of America United States and United States of America
Cause Of Action: 28 U.S.C. § 1332
United States v. Hall
as 2:2020cv00870
Plaintiff:
of America United States and United States of America
Defendant:
Jeremiah Hall
Cause Of Action: 26 U.S.C. § 7401
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