Cases 31 - 40 of 58
UNITED STATES OF AMERICA v. DOES et al
as 2:2013cv01066
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN DOES and RSB CITIZENS, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
John Ramirez v. USA, et al
as 13-56088
Petitioner - Appellant:
JOHN B. RAMIREZ, (As the person (last shareholder responsible for the assets and liabilities of the dissolved corporation Pro Business Coach, Inc.)
Respondent - Appellee:
UNITED STATES OF AMERICA, BETH E. STROUD, ISABEL CORNEJO and others
United States of America v. John S Joyce
as 2:2013cv03038
Respondent:
John S Joyce
Petitioner:
United States of America
United States of America v. Does
as 3:2013cv01938
Plaintiff:
United States of America
Defendant:
John Does
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Whittington v. United States Government et al
as 3:2013cv05274
Plaintiff:
Scott A Whittington
Defendant:
United States Government, Internal Revenue Service, Daniel Erickson and others
Cause Of Action: No cause code entered
Whittington v. United States Government et al
as 3:2013cv05223
Plaintiff:
Scott A Whittington
Defendant:
United States Government, Internal Revenue Service, Daniel Erickson and others
Cause Of Action: No cause code entered
Whittington v. United States Government et al
as 3:2013cv05224
Plaintiff:
Scott A Whittington
Defendant:
United States Government, Internal Revenue Service, Daniel Erickson and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Whittington v. United States Government et al
as 3:2013cv05162
Plaintiff:
Scott A Whittington
Defendant:
United States Government, Internal Revenue Service, Daniel Erickson and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
John B Ramirez v. United States of America et al
as 8:2013cv00268
Respondent:
Isabel Cornejo, Trinh Diep, Does and others
As The Person (last Shareholder Responsible For The Assets And Liabilities Of The Dissolved Corporat:
John B Ramirez
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