Cases 11 - 20 of 25
United States of America v. Cross et al
as 4:2015cv00101
Plaintiff:
United States of America
Defendant:
KEVIN S CROSS, MELISSA KAYE DAVENPORT, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2015cv10040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7401
United States of America vs. Ridge Crossing Capital, LTD, et al
as 4:2014cv00707
Plaintiff:
United States of America
Defendant:
Ridge Crossings Capital, LTD, Euro American Advisors, Inc., James M Clifton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Frances J. Cross Intervivos Trust et al
as 1:2014cv00358
Plaintiff:
United States of America
Defendant:
Frances J. Cross Intervivos Trust, Austin D. Cross Intervivos Trust, Belmont Village of Oak Park and others
Cause Of Action: 26 U.S.C. § 7401
Andrew Hok-San Thio v. Crown Anesthesia Medical Group Inc et al
as 5:2013cv00516
Defendant:
Dayna Cross, Michael L Cross, Crown Anesthesia Medical Group Inc and others
Plaintiff:
Andrew Hok-San Thio
United States of America v. Ridge Crossings Capital, LTD et al
as 8:2012cv01803
Plaintiff:
United States of America
Defendant:
Ridge Crossings Capital, LTD and Euro American Advisors, Inc.
Cause Of Action: 26 U.S.C. § 7401
Sykes v. Internal Revenue Service et al
as 5:2011cv00007
Plaintiff:
Anthony Sykes
Defendant:
Internal Revenue Service , Department of Human Services , OU Medical Center and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Dawson et al
as 2:2010cv01033
Plaintiff:
USA
Defendant:
Michael E. Dawson and Ethlan E. Cross Dawson
Cause Of Action: 26 U.S.C. § 7401
Redford v. Obama, et al
as 1:2010cv23403
Plaintiff:
Saphyre Redford and Danielle Biton
Defendant:
Barack Obama, Carnival Cruise Lines, Municipality of Montgomery County, Maryland and others
Cause Of Action: 28 U.S.C. § 1331
Barnett et al v. D'Amico et al
as 2:2010cv01928
Plaintiff:
William B Barnett and Amelia A. Barnett
Defendant:
Frank J D'Amico, Jr, Frank J. D'Amico, APLC, Jr., Capitelli & Wicker, APLC and others
Cause Of Action: 28 U.S.C. § 1441
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.
