Cases 11 - 20 of 43
USA v. Gary Cardaci, et al
as 15-3433
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
United States of America v. Watson
as 1:2015cv00241
Petitioner:
United States of America
Respondent:
Cynthia L. Watson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Watson
as 1:2015cv00240
Petitioner:
United States of America
Respondent:
Richard Watson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Gary Cardaci, et al
as 15-1247
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
USA v. Gary Cardaci, et al
as 14-4237
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GARY S. CARDACI and BEVERLY M. CARDACI
Defendant:
ED WOOD CUSTOM DRYWALL INC, LEWIS J. MOREY, TRI COUNTY BUILDING SUPPLIES INC and others
United States of America v. Watson et al
as 1:2014cv00857
Plaintiff:
United States of America
Defendant:
Mariann S. Watson and William F. Watson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Watson v. Cartee et al
as 3:2014cv00580
Plaintiff:
Glen C. Watson, III
Defendant:
Diana L. Day Cartee, Alan Cartee, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Allen et al
as 4:2013cv00197
Plaintiff:
United States of America
Defendant:
Susann Allen and Rachel D Watson
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. CARDACI et al
as 1:2012cv05402
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GARY S. CARDACI, BEVERLY M. CARDACI, ED WOOD CUSTOM DRYWALL, INC. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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