Cases 31 - 40 of 106
United States of America v. Herd III et al
as 4:2016cv00949
Plaintiff:
United States of America
Defendant:
John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thompson Jr et al
as 5:2016cv04075
Plaintiff:
United States of America
Defendant:
Craig H Thompson Jr, Kevin G Perley and Cathy M Perley
Cause Of Action: 26 U.S.C. § 7422
United States of America et al v. Soliday
as 1:2016mc00091
Plaintiff:
United States of America and Zach Bower
Defendant:
Kevin B. Soliday
Cause Of Action: 26 U.S.C. § 7402
Kramer et al v. UNITED STATES OF AMERICA et al
as 2:2015cv03059
Plaintiff:
Launce Kramer and Carmen C. Kramer
Defendant:
UNITED STATES OF AMERICA, Caroline D. Ciraolo, Robert J. Wille and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Peacock et al
as 3:2015cv02460
Plaintiff:
United States of America
Defendant:
John R. Peacock, Beverly J. Peacock, Kevin G. Elmore and others
Cause Of Action: 26 U.S.C. § 7401
Noble et al v. United States of America
as 2:2015cv01947
Plaintiff:
Kevin Noble and Andrea Noble
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States v. Rozak et al
as 4:2015cv40115
Plaintiff:
United States of America
Defendant:
Kevin F. Rozak and Diane S Rozak
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gale et al
as 3:2015cv00135
Plaintiff:
United States of America
Defendant:
James R. Gale, Kevin Cruse, RL Trucking, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Noble et al v. United States of America
as 2:2015cv01114
Plaintiff:
Kevin Noble and Andrea Noble
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
CB International Investments, LLC v. Mary J. Bowles Trust Dated September 23, 1987 et al
as 1:2015cv01105
Defendant:
United States Department of the Treasury, Internal Revenue Service , Mary J. Bowles Trust Dated September 23, 1987, QTIP Trust U/W/O Thomas C. Bowles and others
Plaintiff:
CB International Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
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