Cases 1 - 5 of 5
United States of America v. McGowan et al
as 4:2021cv10624
Defendant:
Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Donahue et al
as 2:2021cv10353
Defendant:
Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jackson et al
as 2:2011cv14108
Plaintiff:
United States of America
Defendant:
Damian Jackson, Holly Jackson, Tammy Daniels and others
Cause Of Action: 26 U.S.C. § 7402
Certain Underwriters at Lloyd's London v. US Industrial Services, LLC et al
as 2:2010cv14727
Plaintiff:
Certain Underwriters at Lloyd's London
Defendant:
US Industrial Services, LLC , Maria Kattula , Robert Kattula and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Goosby
as 2:2007cv02086
Plaintiff:
United States of America
Defendant:
Gregory D. Goosby, Linda O. Goosby and LCO Enterprises, LLC
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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