Cases 111 - 120 of 151
United States of America v. ADD Real Estate, Ltd.
as 4:2010cv00725
Plaintiff:
United States of America
Defendant:
ADD Real Estate, Ltd. , Dennis C. Gandy , DAD Properties Inc. and others
Mediator:
James W Knowles
Cause Of Action: 26 U.S.C. § 7403
Azzam et al v. Dichiara et al
as 1:2009cv03033
Plaintiff:
Randa S. Azzam, Robert E Frazier, Laura D Pollard and others
Defendant:
Anthony J. Dichiara, Lisa A Dichiara and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Calvert et al
as 1:2009cv00782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ronald Fontenont, Anthony Burrell, Silas Anderson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pantanella et al
as 1:2009cv04419
Plaintiff:
United States of America and United States of America
Defendant:
Anthony C. Pantanella and Barbara A. Pantanella
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Thompson et al v. United Benefits of America, LLC et al
as 3:2009cv00603
Plaintiff:
Cathy Thompson, Cathy Thompson, Anthony Williams and others
Defendant:
United Benefits of America, LLC and Timothy Thomas
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Eefting
as 3:2009cv00796
Plaintiff:
United States of America
Defendant:
Anthony G Eefting
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. JACKSON et al
as 2:2009cv01745
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY DENNIS JACKSON, GROSSIE SMITH-JACKSON, COMMONWEALTH OF PA., DEPARTMENT OF LABOR AND INDUSTRY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Moseley et al
as 3:2009cv00329
Plaintiff:
United States of America
Defendant:
Anthony W. Moseley and Drenda K. Moseley
Cause Of Action: U.S. Government Plaintiff
United States of America v. Calvert et al
as 8:2009cv00618
Plaintiff:
United States of America
Defendant:
George B. Calvert, Gregory Guido, Ronald Fontenont and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Crossen et al
as 1:2008cv12082
Plaintiff:
United States of America
Defendant:
Paul N. Crossen, Vicki Crossen, Nickerson Lumber Company and others
Cause Of Action: U.S. Government Plaintiff
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