Federal Tax Suits Cases
Cases 11 - 15 of 15
Traci Talbot v. United States of America et al
as 2:2010cv09999
Respondent: Internal Revenue Service, Alex Medley and United States of America
Petitioner: Traci Talbot
USA v. Michael Carey, et al
as 10-16361
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MICHAEL CAREY and LEONE CAREY
Defendant: DOUGLAS J. CARPA, (or his successor trustee), as Trustee of the Ranch Holding Trust, MICHAEL BLOOMQUIST, (or his successor trustee), as Trustee of the Hidden Meadows Holding Trust, PAMELA GRAFF and others
Intervenor-Defendant: JOHN CAREY, BYRON CAREY and GEORGE CAREY
USA v. Leone Carey, et al
as 10-16278
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: LEONE CAREY, MICHAEL CAREY, DOUGLAS J. CARPA, (or his successor trustee), as Trustee of the Ranch Holding Trust and others
Intervenor-Defendant - Appellant: JOHN CAREY, BYRON CAREY and GEORGE CAREY
USA v. Michael Carey, et al
as 08-16309
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MICHAEL CAREY and LEONE CAREY
Defendant: DOUGLAS J. CARPA, (or his successor trustee), as Trustee of the Ranch Holding Trust, MICHAEL BLOOMQUIST, (or his successor trustee), as Trustee of the Hidden Meadows Holding Trust, PAMELA GRAFF and others
USA v. Michael Carey, et al
as 08-15495
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MICHAEL CAREY and LEONE CAREY
Defendant: DOUGLAS J. CARPA, (or his successor trustee), as Trustee of the Ranch Holding Trust, MICHAEL BLOOMQUIST, PAMELA GRAFF and others

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