Cases 11 - 20 of 24
United States of America v. Lazare et al
as 2:2014cv01075
Defendant:
Peter B. Lazare, Premier Trust, Inc. and Ian Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Peter Ma
as 2:2012cv09559
Defendant:
Peter Ma
Plaintiff:
United States of America
United States of America v. Trask et al
as 1:2012cv00365
Plaintiff:
United States of America
Defendant:
Peter L. Trask and Janice L. Trask
Cause Of Action: 26 U.S.C. § 7401
Gardner et al v. United States Internal Revenue, et al.,
as 3:2012cv08051
Plaintiff:
Elizabeth Ann Gardner , Fredric A Gardner , Bethel Aram Ministries and others
Defendant:
United States Internal Revenue Service, Irma Bowie, K Ray and others
Cause Of Action: 26 U.S.C. § 7426
Access Business Finance v. Farwest Freight Systems Inc
as 3:2011cv05156
Plaintiff:
Access Business Finance LLC
Defendant:
Farwest Freight Systems Inc, Farwest Transportation Inc, Bartelson Transport Inc and others
Cause Of Action: 28 U.S.C. § 2410
Peter Knappe v. USA
as 10-56904
Plaintiff - Appellant:
PETER KNAPPE, Executor of the Estate of INGBORG PATTEE, deceased, and as Trustee under will of INGBORG PATTEE, dated 07/01/1994
Defendant - Appellee:
UNITED STATES OF AMERICA
United State of America v. Scafaru
as 2:2010mc00045
Petitioner:
United State of America
Respondent:
Peter Scafaru
Cause Of Action: 26 U.S.C. § 7402
v. Wolfe et al
as 2:2009at00675
Defendant:
Peter V. Wolfe and Carol M. Wolfe
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Wolfe et al
as 2:2009cv01176
Defendant:
Peter V. Wolfe and Carol M. Wolfe
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Peter F Bowie
as 8:2008cv01114
Petitioner:
United States of America
Respondent:
Peter F Bowie
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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