Cases 31 - 34 of 34
United States of America v. Vazquez et al
as 1:2008cv20540
Plaintiff:
United States of America
Defendant:
Daniel Vazquez, Option One Mortgage Corp and Miami-Dade County
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Kowallek v. Prestia
as 2:2008cv14051
Plaintiff:
Daniel E. Kowallek
Defendant:
Donna M. Prestia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Prewett et al
as 8:2007cv01575
Plaintiff:
United States of America and United States of America
Defendant:
Daniel L. Prewett, Frances Carlson, Elizabeth George and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Thomas
as 6:2007cv00471
Plaintiff:
United States of America
Defendant:
Daniel R. Thomas
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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