Cases 1 - 4 of 4
United States Of America v. Loftus et al
as 3:2009cv02390
Plaintiff:
United States Of America and United States Of America
Defendant:
Jerome X. Loftus, Diane F. Loftus, Wachovia Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
AMERICAN CORPORATE SOCIETY v. WACHOVIA BANK et al
as 2:2008cv03198
Plaintiff:
AMERICAN CORPORATE SOCIETY
Defendant:
WACHOVIA BANK and THE IRS REVENUE
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. HARREL et al
as 2:2007cv02782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DIANE M. HARREL and WACHOVIA BANK
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
PHELPS v. THE UNITED STATES et al
as 2:2007cv00653
Plaintiff:
ERIC JON PHELPS
Defendant:
THE UNITED STATES, LEBANON VALLEY FARMERS BANK, WACHOVIA BANK and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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