Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. CACCHIONE
as 1:2018cv00382
Defendant:
GARY CACCHIONE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402
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
UNITED STATES OF AMERICA v. KAPLAN
as 2:2017cv02102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GARY KAPLAN
Cause Of Action: 26 U.S.C. § 7401
NINEVEH INVESTMENTS LIMITED v. UNITED STATES OF AMERICA
as 2:2016cv01068
Plaintiff:
NINEVEH INVESTMENTS LIMITED
3Rd Party Plaintiff:
UNITED STATES OF AMERICA
3Rd Party Defendant:
GARY KAPLAN
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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. Sollenberger et al
as 1:2012cv02198
Plaintiff:
United States of America
Defendant:
Gary Sollenberger, Ledger Management Company, Bitterroot Rental Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Huether
as 1:2010cv02455
Plaintiff:
Gary A. Huether, Jr.
Defendant:
United States Of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703
UNITED STATES OF AMERICA et al v. REGESTER
as 2:2007cv05090
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, DOUGLAS J. ENGLER and others
Defendant:
GARY W. REGESTER
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. WHEELER et al
as 1:2007cv00168
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
E. MERWIN WHEELER, GENEVIEVE WHEELER, GARY M. WHEELER and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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