IRS-Third Party Cases
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
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff: Wells Fargo Bank, N.A.
Defendant: John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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