Cases filed in Maryland
UNITED STATES OF AMERICA v. Dennis et al
as 1:2017cv01668
Plaintiff: UNITED STATES OF AMERICA
Defendant: Charles R. Dennis and Trina L Dennis
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dennis et al
as 8:2017cv01668
Plaintiff: United States of America
Defendant: Charles R. Dennis and Trina L Dennis
Cause Of Action: 26 U.S.C. § 7401
Capital Finance, LLC v. Highlands of Huber Springs, LLC et al
as 1:2016cv02760
Plaintiff: Capital Finance, LLC
Defendant: Highlands of Huber Springs, LLC, Highlands of McGehee, LLC, Highlands of Harrison Orendorf, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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