Cases 21 - 25 of 25
United States of America v. Advanced Health Care & Rehabilitation Center, Inc. et al
as 1:2009cv01254
Plaintiff:
United States of America
Defendant:
Advanced Health Care & Rehabilitation Center, Inc., David B. Starkey and Penny L. Starkey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mack et al
as 2:2008cv00522
Plaintiff:
United States of America
Defendant:
Russell Mack, Judy Starkey, David Keith Kinney and others
Cause Of Action: U.S. Government Plaintiff
Fulton et al v. Fulton et al
as 3:2008cv00306
Plaintiff:
David Fulton and Deborah Cunningham
Defendant:
Greg Fulton, Shelluke's Bar, Commercial Savings Bank, The and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States Of America v. Wolfensperger et al
as 1:2007cv00571
Plaintiff:
United States Of America
Defendant:
David E. Wolfensperger and ABN AMRO Mortgage Group Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hackett
as 3:2007cv00213
Petitioner:
United States of America
Respondent:
David C. Hackett
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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