Cases 1 - 3 of 3
United States of America v. Cross
as 4:2020cv00635
Defendant:
KEVIN S CROSS and Kevin S. Cross
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cross et al
as 4:2015cv00101
Plaintiff:
United States of America
Defendant:
KEVIN S CROSS, MELISSA KAYE DAVENPORT, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America vs. Ridge Crossing Capital, LTD, et al
as 4:2014cv00707
Plaintiff:
United States of America
Defendant:
Ridge Crossings Capital, LTD, Euro American Advisors, Inc., James M Clifton and others
Cause Of Action: 26 U.S.C. § 7403
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