Cases 1 - 4 of 4
United States of America v. Wyly et al
as 3:2017cv00384
Defendant:
Caroline D Wyly , Donald R Miller, Jr and John R Ames
Plaintiff:
United States of America
Claimant:
Dallas County, TX , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Steven Fritz, et al
as 14-51177
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEVEN FRITZ, also known as Stephen Fritz, also known as Steve Fritz and CAROL FRITZ, also known as Caroline Fritz
USA v. Lewis, et al
as 08-30964
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
RICHARD LEWIS, on behalf of Turner Hunt Lewis Succession, on behalf of Turner Hunt Lewis Trust, as Trustee & Administrator, WILLIAM J LEWIS, on behalf of Turner Hunt Lewis Succession, on behalf of Turner Hunt Lewis Trust, as Trustee & Administrator, CAROLINE HUNT and others
USA v. Lewis et al
as 3:2007cv00954
Plaintiff:
USA and USA
Defendant:
Richard N Lewis, William J Lewis, Caroline Lewis Hunt and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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