Cases 1 - 6 of 6
United States of America v. Mouser et al
as 9:2021cv03967
Plaintiff:
United States of America
Defendant:
David Mouser, Sheila A Clark and Mary Corey
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clark et al
as 1:2019cv00247
Defendant:
Charles Douglas Clark, Karen L. Clark and North Carolina Department of Revenue
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Clark
as 8:2018cv02742
Defendant:
Richard E. Clark
Plaintiff:
United States of America
United States of America v. Clark et al
as 3:2017cv03440
Plaintiff:
United States of America
Defendant:
Jeffrey P Clark and Cathy M Clark
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clark-Schwebel Corporation
as 8:2007cv01632
Plaintiff:
United States of America
Defendant:
Clark-Schwebel Corporation
Cause Of Action: 26 U.S.C. § 7405 Suit by US for Recovery of Erroneous Refund
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