Cases 1 - 4 of 4
United States of America v. Dalto et al
as 2:2013cv15093
Plaintiff:
United States of America
Defendant:
Kenneth J. Dalto and Kenneth J. Dalto & Associates, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Joel et al
as 3:2013cv01102
Plaintiff:
United States of America
Defendant:
Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Shelby County Healthcare Corporation v. Dietitian Associates, Inc. et al
as 2:2013cv02087
Plaintiff:
Shelby County Healthcare Corporation
Defendant:
Dietitian Associates, Inc. , Department of the Treasury - Internal Revenue Service , SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Worldwide Equipment, Inc. v. USA
as 08-5950
Plaintiff - Appellant:
WORLDWIDE EQUIPMENT, INC.
Defendant - Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
MACK TRUCKS, INC., NATIONAL AUTOMOBILE DEALERS ASSOCIATION, KENTUCKY COAL ASSOCIATION and others
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