Cases 1 - 8 of 8
United States v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Tobias Elsass, et al
as 13-4358
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TOBIAS HAROLD ELSASS, Sensible Tax Services Inc Fraud Recovery Group. Inc, FRAUD RECOVERY GROUP, INC. and SENSIBLE TAX SERVICES, INC.
Acero et al v. The Fortress Group, Inc. et al
as 1:2013cv00165
Plaintiff:
Elias Acero, Jr. and Adrian Acero
Defendant:
The Fortress Group, Inc., Bank of Edmonson County, Edmonson County Clerk and others
Cross_claimant:
Internal Revenue Service
Cross_defendant:
The Fortress Group, Inc.
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Elias Acero, Jr. and Adrian Acero
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Michigan Department of Treasury et al
as 2:2010cv12989
Defendant:
Michigan Department of Treasury, Oakland County Treasurer, Joseph Zajac and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Elsass et al
as 2:2010cv00336
Defendant:
Tobias H Elsass, Fraud Recovery Group, Inc. and Sensible Tax Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. David Wolfensperger, et al
as 09-3135
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID E. WOLFENSPERGER
Defendant:
ABN AMRO MORTGAGE GROUP INC.
USA v. David Wolfensperger, et al
as 08-3820
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID E. WOLFENSPERGER
Defendant:
ABN AMRO MORTGAGE GROUP INC., et al.
United States Of America v. Wolfensperger et al
as 1:2007cv00571
Plaintiff:
United States Of America
Defendant:
David E. Wolfensperger and ABN AMRO Mortgage Group Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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