Cases 1 - 7 of 7
United States of America v. Alexander Stone, Inc. et al
as 1:2015cv01769
Defendant:
Alexander Stone, Inc., Soultana Efthimiadis and Kyriakos Efthimiadis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee:
HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff:
JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant:
UNITED STATES OF AMERICA
United States of America v. HedgeLender, LLC et al
as 1:2010cv01054
Plaintiff:
United States of America
Defendant:
HedgeLender, LLC, Daniel Stafford, Fred R. Wahler, Jr. and others
Cause Of Action: 26 U.S.C. § 7402
US v. John Alexander
as 10-1626
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN HOWARD ALEXANDER, a/k/a Howard Ira Small, Individually and as Trustee of the Alexander Family Trust
United States of America v. Alexander
as 6:2008cv03760
Plaintiff:
United States of America
Defendant:
John Howard Alexander
Cause Of Action: U.S. Government Plaintiff
United States of America v. Klosek et al
as 1:2007cv00306
Plaintiff:
United States of America
Defendant:
Alexander Klosek, Bryan Noel, Pinnacle Fiduciary & Trust Group and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Alexander et al v. United States Of America
as 6:2007cv00005
Plaintiff:
James G. Alexander, Jr. and Thomas J. Alexander
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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