Cases 11 - 20 of 30
United States of America v. Arnold Cunanan et al
as 2:2013cv00181
Defendant:
Citibank NA, Arnold Cunanan, Marilou Cunanan and others
Plaintiff:
United States of America
United States of America v. Frantz-Arnold
as 4:2012mc94010
Petitioner:
United States of America
Respondent:
Jeanne J. Frantz-Arnold
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Liss et al
as 3:2012cv00120
Plaintiff:
United States of America
Defendant:
Arnold A. Liss, Silenra Visionary Family Trust, Chase Home Finance and others
Trustee:
Arnold A. Liss
Cause Of Action: 26 U.S.C. § 7401
Arnold C Libman v. United States of America
as 2:2011cv03267
Plaintiff:
Arnold C Libman
Defendant:
United States of America
United States of America v. Davis et al
as 1:2011cv20979
Plaintiff:
United States of America
Defendant:
Arnold Mende
Cause Of Action: 26 U.S.C. § 7401
Davis v. Internal Revenue Service
as 1:2011cv20974
Plaintiff:
Edward J. Davis
Defendant:
Internal Revenue Service
Counter_claimant:
United States of America
Counter_defendant:
Arnold Mende and Edward J. Davis
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Davis et al
as 0:2011cv60807
Plaintiff:
United States of America
Defendant:
Arnold Mende
Cause Of Action: 26 U.S.C. § 7401
In re Arnold Mende
as 0:2011cv60806
Plaintiff:
Edward J. Davis
Defendant:
Internal Revenue Service
Counter_claimant:
United States of America
Counter_defendant:
Arnold Mende and Edward J. Davis
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Hill et al
as 5:2011cv00205
Defendant:
Anahuac Independent School District, Arnold E. Hill and Rebecca C. Hill
214) 880-9742 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Haag et al
as 1:2011cv10218
Plaintiff:
United States of America
Defendant:
Robert F. Haag , Kathleen A. Haag , Chase Manhattan Financial Service, Inc., Now Known As JPMorgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
