Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. GIRALDI
as 2:2020cv02830
Defendant:
GIRALDI and FRANK GIRALDI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Merrill Lynch Business Financi, et al
as 11-1143
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC and MERRILL LYNCH COMMERCIAL FIN CORP
Third Party - Appellee:
ANTHONY MINERVINI, CHARLES BECKER and FRANK VICARI
UNITED STATES OF AMERICA v. Sebastian et al
as 1:2009cv02425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank J. Sebastian, Kelly A. Sebastian, Margaret M. Trefz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES v. RUGGEAR
as 5:2008cv04940
Plaintiff:
UNITED STATES
Defendant:
FRANK J. RUGGEAR
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. AGOSTINO
as 2:2008cv03447
Petitioner:
UNITED STATES OF AMERICA
Respondent:
FRANK AGOSTINO
Cause Of Action: U.S. Government Plaintiff
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