Cases 21 - 30 of 83
United States of America v. Laxman Patel et al
as 8:2019cv00792
Defendant:
Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ahuja
as 2:2018cv01934
Defendant:
Arvind Ahuja
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Robert Jones
as 5:2018cv00610
Defendant:
Officer Robert Jones
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
United States of America v. Gram
as 2:2018cv00085
Plaintiff:
United States of America
Defendant:
John A. Gram
United States of America v. Bezanilla
as 1:2018cv21946
Plaintiff:
United States of America
Defendant:
Rafael A. Bezanilla
Cause Of Action: 31 U.S.C. § 5316
United States of America v. Veldt, LLC
as 3:2018cv00635
Plaintiff:
United States of America
Defendant:
Veldt, LLC
Cause Of Action: 26 U.S.C. § 7604
Dale et al v. Mnuchin et al
as 0:2018cv00685
Plaintiff:
Greg Soderberg, Ayrlahn Johnson, David Pich and others
Defendant:
Steven Mnuchin and Donald Trump
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kaufman
as 0:2017cv61783
Plaintiff:
United States of America
Defendant:
Zvi Kaufman
Cause Of Action: 31 U.S.C. § 3545
United States of America v. The Estate of Thomas Fox et al
as 0:2017cv61050
Plaintiff:
United States of America
Defendant:
The Estate of Thomas Fox, Anne Marie Rudvall de Fox and Michael Fox
Cause Of Action: 31 U.S.C. § 3545
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