Cases 31 - 40 of 41
Professional Benefit Trust, Ltd et al v. United States of America
as 4:2009cv00081
Plaintiff:
Professional Benefit Trust, Ltd, PBT Administration, LLC and Tracy Sunderlage
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. Day et al
as 7:2009cv00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Phil Day, Sharon Day, Gavin Day and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Trunnell
as 6:2008cv06384
Plaintiff:
United States of America
Respondent:
Tracy D. Trunnell
Cause Of Action: U.S. Government Plaintiff
United States of America v. Saunders et al
as 1:2008cv11858
Plaintiff:
United States of America
Defendant:
Thomas F. Saunders, Jr., Tracy Sunderland, JPMorgan Chase Bank, N.A. and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. TYLER
as 2:2008cv05034
Plaintiff:
UNITED STATES OF AMERICA and MILDRED SANFORD
Defendant:
TRACY C. TYLER
Cause Of Action: U.S. Government Plaintiff
Professional Benefit Trust, Ltd et al v. United States of America
as 4:2008cv00340
Petitioner:
Professional Benefit Trust, Ltd, PBT Administration, LLC and Tracy Sunderlage
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
Professional Benefit Trust, Ltd et al v. USA
as 4:2008cv00280
Plaintiff:
Professional Benefit Trust, Ltd, PBT Administration, LLC and Tracy Sunderlage
Defendant:
USA
Cause Of Action: U.S. Government Defendant
Professional Benefit Trust, LTD et al vs. United States of America
as 4:2008cv00274
Plaintiff:
Professional Benefit Trust, LTD, PBT Administration, LLC and Tracy Sunderlage
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Copeland et al v. USA
as 4:2008cv00288
Plaintiff:
Tracy L Copeland, Tracy L Copeland, B Susan Cross and others
Defendant:
USA
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. Hunerlach et al
as 2:2007cv14315
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carol Hunerlach, Emory C. Teel, III, Tracy L. Feld and others
Cause Of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
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