Cases 21 - 27 of 27
UNITED STATES OF AMERICA v. BERRY
as 2:2009cv01600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GILBERT C. BERRY
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. D'Andrea et al
as 1:2009cv01940
Plaintiff:
USA
Defendant:
Joni K. D'Andrea, Howard Mitchell Gilbert and Cendant Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gilbert Mardarescu
as 8:2009cv00624
Petitioner:
United States of America
Respondent:
Gilbert Mardarescu
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kitila
as 8:2009cv00455
Plaintiff:
United States of America and United States of America
Defendant:
Gilbert Kitila
Cause Of Action: U.S. Government Plaintiff
United States of America v. Caraway et al
as 3:2008cv04371
Plaintiff:
United States of America
Defendant:
Douglas R. Caraway, Fremont Bank, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Kitila v. USA
as 8:2007cv03109
Plaintiff:
Gilbert Kitila and Gilbert Kitila
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Brown et al
as 2:2007cv00810
Plaintiff:
USA
Defendant:
Douglas Brown, Barbara Brown, Utah State Tax Commission and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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