Cases 21 - 30 of 44
United States Of America v. Miller et al
as 1:2014cv01272
Plaintiff:
United States Of America
Defendant:
Larry W. Miller, Janet L. Miller, Santander Holdings USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Garban et al v. United States of America
as 4:2014cv00891
Plaintiff:
Andrew W. Garban , Scott G. Shamrock , Gary E. Byers and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. BARRON et al
as 1:2014cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS M. BARRON, PAUL F. BARRON, CLAUDIA J. BARRON MENDOZA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kilmer et al
as 3:2013cv03097
Plaintiff:
United States of America
Defendant:
Elsie Kilmer , Jacqueline Kilmer , Jeffrey Kilmer and others
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Kilmer et al
as 3:2013cv02495
Plaintiff:
United States Of America
Defendant:
Herbert C. Kilmer, Elsie Kilmer, Jeffrey Kilmer and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. DININIO
as 1:2013cv05296
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS C. DININIO
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FAULKNER
as 2:2012cv04923
Petitioner:
UNITED STATES OF AMERICA
Respondent:
THOMAS W. FAULKNER
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. DENNENY et al
as 2:2012cv04057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL DENNENY and ROBERT THOMAS
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GREEN
as 2:2012cv03324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS L. GREEN
Cause Of Action: 26 U.S.C. § 7402
SCHAULTS v. KUBIK et al
as 2:2011cv01340
Plaintiff:
THOMAS BRADFORD SCHAULTS
Defendant:
DAVID L. KUBIK and FIDELITY BANK
Cause Of Action: 28 U.S.C. § 1442
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
