Cases 1 - 5 of 5
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. Washburn et al
as 1:2017cv02295
Plaintiff:
United States of America
Defendant:
Timothy J. Washburn, Terri M. Washburn and The PNC Financial Services Group, Inc.
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. EKAS et al
as 2:2013cv00562
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TERRY J. EKAS, NORTHWEST CONSUMER DISCOUNT COMPANY and COMMONWEALTH OF PENNSYLVANIA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. FINKELSTEIN
as 3:2008cv05086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TERRY J. FINKELSTEIN
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. KRESGE et al
as 5:2008cv02246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TERRY KRESGE, SULAY KRESGE, ELIZABETH LONGO KRESGE and others
Cause Of Action: U.S. Government Plaintiff
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