Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. RICHARD A. MOORE, DMD PA et al
as 2:2016cv06054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD A. MOORE, DMD PA, RICHARD A MOORE and GENNA K MOORE
Cause Of Action: 26 U.S.C. § 7402
NEELY v. COMMISSIONER OF INTERNAL REVENUE
as 2:2015cv01275
Plaintiff:
MICHAEL MOORE NEELY
Defendant:
COMMISSIONER OF INTERNAL REVENUE
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MOORE
as 2:2012cv03344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD A. MOORE, DMDPA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. MOORE
as 2:2008cv01594
Plaintiff:
UNITED STATES OF AMERICA and ROBERT MENESES
Defendant:
JAMES TODD MOORE
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. MOORE
as 2:2008cv01595
Plaintiff:
UNITED STATES OF AMERICA and ROBERT MENESES
Defendant:
JAMES TODD MOORE
Cause Of Action: U.S. Government Plaintiff
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