Cases 11 - 13 of 13
United States of America v. Kratwell et al
as 3:2010cv00079
Plaintiff:
United States of America
Defendant:
William P. Kratwell, Kathryn Kratwell, Jody K. Kratwell and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00032
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
USA v. Clifford Duran and Doris Duran
as 3:2007cv00722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Clifford Duran and Doris Duran
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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