Federal Tax Suits Cases
Cases 21 - 30 of 52
USA v. Gary Cardaci, et al
as 15-3469
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: 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 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
Wood v. United States of America
as 2:2015cv00119
Plaintiff: William Kenneth Wood
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
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
WOOD v. UNITED STATES OF AMERICA
as 2:2014cv06537
Plaintiff: MOIRA D. WOOD
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
USA v. Gary Cardaci, et al We have downloadable decisions or orders for this case
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
Wood et al v. U.S. Attorney/IRS
as 3:2014cv00382
Notice Only Party: Magdalena Jara
Defendant: U.S. Attorney/IRS
Plaintiff: Anne Wood and Donald R. Wood, Jr.
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
FILING ERROR
as 3:2014cv00381
Defendant: Anne Wood
Plaintiff: Donald R. Wood, Jr.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Crilley et al We have downloadable decisions or orders for this case
as 1:2014cv00969
Defendant: David W. Crilley, Lynn Rachael Crilley, Residences at Wild Wood Farm Homeowners Association, The and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hartung et al
as 3:2013cv00299
Plaintiff: United States of America
Defendant: Richard W. Hartung, Deborah R. Hartung, Hartung Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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