Cases 11 - 18 of 18
United States Of America v. Loftus et al
as 3:2009cv02390
Plaintiff:
United States Of America and United States Of America
Defendant:
Jerome X. Loftus, Diane F. Loftus, Wachovia Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SCANLAN et al
as 2:2009cv03490
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN F. SCANLAN, LYNN S. SCANLAN, INTERSTATE TD BANK INV LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. GUTMAN
as 2:2008cv01057
Plaintiff:
UNITED STATES OF AMERICA and ETTORE F. SACCO
Defendant:
RICHARD A. GUTMAN
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. CREEDON
as 2:2007cv03022
Plaintiff:
UNITED STATES OF AMERICA and PERRY SHUMSKY
Defendant:
JOHN F. CREEDON
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. CREEDON
as 2:2007cv03021
Plaintiff:
UNITED STATES OF AMERICA and PERRY SHUMSKY
Defendant:
JOHN F. CREEDON
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. CREEDON
as 2:2007cv03020
Plaintiff:
UNITED STATES OF AMERICA, PERRY SHUMSKY, REVENUE OFFICER and others
Defendant:
JOHN F. CREEDON
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. PATCH et al
as 2:2007cv01757
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM J. PATCH, III, WILLIAM J. PATCH, IV and THOMAS F. NOLAN
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. TROCHECK et al
as 2:2007cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VINCENT F. TROCHECK and RITA CARUSO TROCHECK
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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