Cases 31 - 40 of 68
United States of America v. Veghte
as 4:2014cv05565
Petitioner:
UNITED STATES OF AMERICA
Respondent:
William L. Veghte
Intervenor:
Microsoft Corporation
Cause Of Action: 26 U.S.C. § 7402
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Gammill v. Duggan et al
as 3:2014cv01274
Plaintiff:
Leslie Mark Gammill
Defendant:
Daniel Duggan, William Duggan, Karen Duggan and others
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. Simonsen
as 3:2014cv00324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
William Neil Simonsen
Cause Of Action: 26 U.S.C. § 7401
William Waller v. United States of America et al
as 2:2013cv05705
Respondent:
Justin Bourne, Internal Revenue Service and United States of America
Petitioner:
William Waller
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. William Gene B Laureno
as 2:2012cv09750
Defendant:
William Gene B Laureno
Plaintiff:
United States of America
William A. Garrett et al v. United States of America
as 2:2012cv07902
Plaintiff:
Sharon Garrett and William A. Garrett
Defendant:
United States of America
United States of America v. Whitman et al
as 2:2012cv02316
Plaintiff:
United States of America
Defendant:
Donald R Whitman, Whitewater LLC, State of California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 6502
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