Cases 1 - 4 of 4
DCM INVESTORS LLC v. INTERNAL REVENUE SERVICE
as 3:2018cv12866
Defendant:
INTERNAL REVENUE SERVICE
Plaintiff:
DCM INVESTORS LLC
Cause Of Action: 28 U.S.C. § 1346
USA v. Michael Balice, et al
as 17-3143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL BALICE
Defendant - Appellee:
MARION BALICE, ROSEWATER TRUST, INVESTORS BANK and others
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
BEALE v. INTERNAL REVENUE SERVICE et al
as 1:2008cv00965
Plaintiff:
CLIFTON BEALE
Defendant:
INTERNAL REVENUE SERVICE, KATHLEEN SETTIMI, DONNA L. CRUMP, SR. and others
Cause Of Action: U.S. Government Defendant
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