Cases 1 - 4 of 4
United States of America v. Harkey et al
as 2:2019cv02914
Defendant:
Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Bell et al
as 2:2016cv03143
Plaintiff:
United States of America
Defendant:
Robert B Bell, Southwest Abode, Big Coyote Properties and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harper et al
as 2:2015cv01090
Plaintiff:
United States of America
Defendant:
Dana B Harper, International Investment Source, Sun American Development LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bigley et al
as 2:2014cv00729
Plaintiff:
United States of America
Defendant:
Michael A Bigley, Carolyn E Bigley, Robert B Kelso and others
Cause Of Action: 26 U.S.C. § 7401
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