Cases 91 - 100 of 150
Fang Ai, et al v. USA
as 13-17491
Plaintiff - Appellant:
FANG LIN AI and DOES 1-1000
Plaintiff-counter-defendant - Appellant:
CONCORDE GARMENT MANUFACTURING CORPORATION
Defendant-counter-claimant - Appellee:
UNITED STATES OF AMERICA
Lohse et al v. United States of America et al
as 3:2013cv02683
Plaintiff:
Norbert Lohse and Pamela Lohse
Defendant:
United States of America and DOES 1 through 50, Inclusive
Cause Of Action: 26 U.S.C. § 7422
Century 21 Liberty Homes v. United States of America et al
as 1:2013cv00518
Plaintiff:
Century 21 Liberty Homes
Defendant:
Internal Revenue Service , Hawaii Pacific Finance, Ltd. and John Does 1-10
Cause Of Action: 02 U.S.C. § 431
Fang Ai, et al v. USA
as 13-16779
Plaintiff - Appellant:
FANG LIN AI, CONCORDE GARMENT MANUFACTURING CORPORATION and DOES 1-1000
Defendant - Appellee:
UNITED STATES OF AMERICA
United States Of America v. Wong et al
as 1:2013cv06061
Plaintiff:
United States Of America
Defendant:
Fee Kyin Wong , James Chan, Hung Bo Wong and others
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. Bond et al
as 1:2013cv03414
Defendant:
Edward P. Bond, Liquidating Trust for PT-1 Communications, Inc., PT-1 Long Distance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sedmak v. Bonin et al
as 3:2013cv00940
Plaintiff:
Christopher J. Sedmak
Defendant:
Pamela S. Bonin, Douglas P. Weinert, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Broadwood Investment Fund, et al v. USA
as 13-55626
Plaintiff / Appellant:
BROADWOOD INVESTMENT FUND LLC, by and through Broadwood Investment Holdings LP, its Tax Matters Partner, DRAGON COEUR LLC I-B, MOSMAN INVESTMENT FUND LLC and others
Defendant / Appellee:
UNITED STATES OF AMERICA
Broadwood Investment Fund LLC, et al v. USA
as 13-55626
Plaintiff - Appellant:
BROADWOOD INVESTMENT FUND LLC, by and through Broadwood Investment Holdings LP, its Tax Matters Partner, DRAGON COEUR LLC I-B, MOSMAN INVESTMENT FUND LLC and others
Defendant - Appellee:
UNITED STATES OF AMERICA
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