Cases 1 - 4 of 4
United States of America v. Smith et al
as 4:2021cv00534
Plaintiff:
United States of America
Defendant:
Lawrence J Smith, Lori T Smith and Lori Smith, DDS, Inc. P.C.
Cause Of Action: 26 U.S.C. § 7401
Wesley N. Black, DDS, PC et al v Hanover American Insurance Company et al
as 4:2020cv00632
Defendant:
SDC CPAs, LLC and Hanover American Insurance Company
Plaintiff:
Wesley N Black and Wesley N. Black, DDS, PC
Cause Of Action: 28 U.S.C. § 1332
Hine et al v. Sentinel Insurance Company, Ltd.
as 4:2018cv00145
Plaintiff:
Craig C Hine and Craig C. Hine DDS, P.C.
Defendant:
Sentinel Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Harris v. Deboria F. Gill, DDS, PC et al
as 4:2013cv00258
Plaintiff:
Seth D Harris
Defendant:
Deboria F. Gill, DDS, PC, Debra S. Gill DDS, PC 401(k) Plan and Deboria Gill
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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