Cases 1 - 10 of 17
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Haar et al v. Kandler Farms, Inc. et al
as 4:2018cv00102
Plaintiff:
David H. Haar and Kathleen Haar
Defendant:
Kandler Farms, Inc., First American Title Company, Inc., Idaho State Tax Commission and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Squire et al
as 1:2017cv00119
Plaintiff:
United States of America
Defendant:
George Squire, Estate of Nancy Squire, M's Four LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
John Hom, et al v. USA
as 13-17195
Plaintiff - Appellant:
JOHN C. HOM and JOHN C. HOM & ASSOCIATES, INC.
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Kenneth Elliott et al
as 8:2013cv01582
Defendant:
Kenneth Elliott, Ramesh Sarva and Sea Nine Associates Inc
Plaintiff:
United States of America
Ernest S Ryder et al v. United States of America
as 2:2013cv06349
Petitioner:
ESOP Legal Consultants Inc, Ernest S Ryder & Associates Inc, Ernest S Ryder and others
Respondent:
United States of America
United States of America v. Pivaroff et al
as 2:2013cv01498
Defendant:
Regency Towers Association, Inc., United Realty, Inc., Clark County Treasurer and others
Interested Party:
John Robilliard
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Hom et al v. United States of America
as 3:2013cv02243
Plaintiff:
John C. Hom and John C Hom & Associates, Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6103 Taxpayer wrongful disclosure
Addie Miller v. Crenshaw Chamber of Commerce et al
as 2:2013cv00666
Defendant:
Alliance of Californians for Community Empowerman, Black Business Association, California Community Foundation and others
Plaintiff:
Addie M Miller
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