Cases 1 - 6 of 6
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
Zammit v. Internal Revenue Service et al
as 2:2014cv14155
Plaintiff:
Pio Peter Zammit
Defendant:
Internal Revenue Service, State of Michigan Revenue Service, Marquette Planned Parenthood Center and others
United States of America v. Advanced Health Care & Rehabilitation Center, Inc. et al
as 1:2009cv01254
Plaintiff:
United States of America
Defendant:
Advanced Health Care & Rehabilitation Center, Inc., David B. Starkey and Penny L. Starkey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Carell et al
as 3:2009cv00445
Plaintiff:
United States of America and United States of America
Defendant:
James W. Carell, Robert Vining, Diversified Health Management, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pro Tech Auto Care, Ltd. v. United States of America
as 1:2008cv00664
Plaintiff:
Pro Tech Auto Care, Ltd.
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Urgent Care Transport, Inc. v. United States of America et al
as 1:2008cv00028
Plaintiff:
Urgent Care Transport, Inc.
Defendant:
United States of America and Medcorp, Inc.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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