Cases 11 - 20 of 33
UNITED STATES OF AMERICA et al v. TWYMAN
as 5:2014cv02624
Plaintiff:
UNITED STATES OF AMERICA and ZACHARY L. MCNICHOL
Defendant:
WILLIAM A. TWYMAN, II
Cause Of Action: 26 U.S.C. § 7402
USA v. David Lesonik, et al
as 13-4632
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID L. LESONIK
Defendant:
SHERWIN WILLIAMS CO, GLIDDEN CO, NORTHWEST SAVINGS BANK and others
USA v. David L. Lesonik, et al
as 13-4476
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
SHERWIN WILLIAMS CO, GLIDDEN CO, NORTHWEST SAVINGS BANK and others
Defendant - Appellant:
DAVID L. LESONIK
UNITED STATES OF AMERICA v. HAMMOND et al
as 1:2013cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM W. HAMMOND and MICHELLE J. HAMMOND
Cause Of Action: 26 U.S.C. § 7401
COHEN et al v. AMICA MUTUAL INSURANCE COMPANY
as 2:2013cv01434
Plaintiff:
WILLIAM G. COHEN , DORITH COHEN and UNITED STATES TREASURY
Defendant:
AMICA MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lee
as 3:2013cv01462
Plaintiff:
United States of America
Defendant:
William R. Lee
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WILLIAMS
as 2:2012cv00614
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMEL R. WILLIAMS
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LESONIK et al
as 1:2012cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID L. LESONIK, SHERWIN-WILLIAMS COMPANY, GLIDDEN COMPANY and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. GALLAGHER et al
as 3:2011cv04988
Plaintiff:
UNITED STATES
Defendant:
WILLIAM B. GALLAGHER, JR., BARBARA A. GALLAGHER, 1321 MEMORIAL DRIVE INVESTMENTS, INC. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. MARSHALL
as 2:2011cv05297
Plaintiff:
UNITED STATES OF AMERICA and ABIGAIL SEGAL
Defendant:
WILLIAM P. MARSHALL
Cause Of Action: 26 U.S.C. § 7604
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