Cases 41 - 50 of 145
USA v. Gary Cardaci, et al
as 15-3433
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
UNITED STATES OF AMERICA v. SWARTZ et al
as 2:2015cv01302
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD J. SWARTZ , DUSTIN SWARTZ , BREANN SWARTZ and others
Cause Of Action: 26 U.S.C. § 7403
Noble Colt, LLC v. Kearse et al
as 1:2015cv01649
Plaintiff:
Noble Colt, LLC
Defendant:
Billie J. Kearse, J. Michael Feliciano, Wilmington Finance, Inc. For MERS and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA et al v. HORN
as 2:2015cv04164
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
ROBERT J. HORN
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA v. CHAPMAN et al
as 1:2015cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. CHAPMAN, PNC BANK, BENEFICIAL CONSUMER DISCOUNT COMPANY and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. HEATH
as 2:2015cv03111
Petitioner:
UNITED STATES OF AMERICA
Respondent:
THOMAS J. HEATH
Cause Of Action: 26 U.S.C. § 7402
USA v. Gary Cardaci, et al
as 15-1247
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
UNITED STATES OF AMERICA v. MCCABE
as 2:2015cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD J. MCCABE
Cause Of Action: 26 U.S.C. § 7403
Alpha Tech USA LLC et al v. United States of America
as 1:2014cv01440
Plaintiff:
Alpha Tech USA LLC , Empresas Mendex Pastrana Inc. and Pedro J Mendez-Pastrana
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
USA v. Gary Cardaci, et al
as 14-4237
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
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.
