Cases 31 - 40 of 47
United States of America v. Athay et al
as 2:2010cv00706
Plaintiff:
United States of America
Defendant:
D. Gilbert Athay, Midland Mortgage, Mary Kate Athay and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Loeb et al
as 2:2010cv02204
Plaintiff:
United States of America
Defendant:
Frederick F. Loeb, Mary K. Loeb, Mary M. Powers and others
Cause Of Action: 26 U.S.C. § 7402
Ransier v. United States of America
as 1:2010cv00123
Petitioner:
Frederick L. Ransier
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Filing Error
as 1:2010cv00122
Plaintiff:
Frederick Ransier as Receiver for One Equity Corporation and Triangle Equities Group
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ransier v. United States of America
as 2:2010cv00055
Petitioner:
Frederick L Ransier and Frederick L Ransier
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Filios
as 3:2009cv30201
Plaintiff:
United States of America
Defendant:
Frederick F. Filios
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Loeb
as 2:2009cv02511
Plaintiff:
United States of America
Defendant:
Frederick F. Loeb
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. PARISI
as 2:2009cv01079
Plaintiff:
UNITED STATES OF AMERICA and ANDREW W. REITMEYER
Defendant:
FREDERICK C. PARISI
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wells Fargo Bank, N.A. v. Prewett et al
as 8:2009cv00813
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daniel L. Prewett, Dimitrios Pistikos, United States of America, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
UNITED STATES OF AMERICA v. WILLIAMS et al
as 3:2009cv01491
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALPHONSE WILLIAMS, JOAN WILLIAMS, CALVIN H. GIBSON and others
Cause Of Action: U.S. Government Plaintiff
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