Cases 1 - 4 of 4
United States of America v. Hartung et al
as 3:2013cv00299
Plaintiff:
United States of America
Defendant:
Richard W. Hartung, Deborah R. Hartung, Hartung Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Babin et al
as 2:2011cv02486
Defendant:
Lee A. Babin, Sr., BFK Properties, LLC and Loan Partners, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lee et al
as 2:2010cv00125
Plaintiff:
United States of America
Defendant:
Robert Terry Lee, Maureen R. Lee, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brady Brothers Timber Company, Inc. et al
as 4:2010cv00115
Plaintiff:
United States of America
Defendant:
Brady Brothers Timber Company, Inc., Shubuta Creek Properties, LLC, Tarr Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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