Cases 11 - 16 of 16
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Isaacs et al
as 2:2012cv00181
Plaintiff:
United States of America
Defendant:
Nathan R Isaacs, Michelle A Isaacs, Kentucky Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
Robert Berkowitz v. US
as 09-2328
Petitioner - Appellant:
ROBERT ALAN BERKOWITZ
Respondent - Appellee:
UNITED STATES OF AMERICA, The, WACHOVIA BANK, N.A., BANK OF ANDERSON, NA and others
Respondent - None:
PATTERSON DENTAL SUPPLY, INCORPORATED
Emerging Money Corp et al v. USA
as 3:2009cv01502
Plaintiff:
Emerging Money Corp, Emerging Admin Svc., LLC and Emerging Actuarial Designs LLC
Defendant:
USA
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. YOUR MONEY MATTERS, INC.
as 2:2009cv01080
Petitioner:
UNITED STATES OF AMERICA
Respondent:
YOUR MONEY MATTERS, INC.
Cause Of Action: U.S. Government Plaintiff
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