Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. MARTIN et al
as 5:2018cv01695
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELMER R. MARTIN, GRACE Z. HURST and STONEY CREEK ESTATES, LLC
Cause Of Action: 26 U.S.C. § 7403
G2A.COM Sp. z o.o. (Ltd.) v. United States of America
as 1:2017mc00177
Petitioner:
G2A.COM Sp. z o.o. (Ltd.)
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Zaragoza et al
as 1:2016cv00301
Plaintiff:
United States of America
Defendant:
Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. LUMBO
as 2:2009cv00486
Plaintiff:
UNITED STATES OF AMERICA and DIONNE A. MCLEOD
Defendant:
BERTHE Z. LUMBO
Cause Of Action: U.S. Government Plaintiff
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