Cases 41 - 50 of 83
USA v. Tobias Elsass, et al
as 13-4358
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TOBIAS HAROLD ELSASS, Sensible Tax Services Inc Fraud Recovery Group. Inc, FRAUD RECOVERY GROUP, INC. and SENSIBLE TAX SERVICES, INC.
Acero et al v. The Fortress Group, Inc. et al
as 1:2013cv00165
Plaintiff:
Elias Acero, Jr. and Adrian Acero
Defendant:
The Fortress Group, Inc., Bank of Edmonson County, Edmonson County Clerk and others
Cross_claimant:
Internal Revenue Service
Cross_defendant:
The Fortress Group, Inc.
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Elias Acero, Jr. and Adrian Acero
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Leger et al
as 1:2013cv03153
Plaintiff:
United States of America
Defendant:
Joan Leger and The 1804 Tax Group, Inc.
Cause Of Action: 26 U.S.C. § 7407
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013cv00570
Petitioner:
ABIGAIL LYNN PAGE TRUST, JSL PROPERTIES, INC., JAY LYNN and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, N.A., MESIROW FINANCIAL and others
IAMBKF:
I AM MY BROTHER'S KEEPER FOUNDATION INCORPORATED
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Andrew Hok-San Thio v. Crown Anesthesia Medical Group Inc et al
as 5:2013cv00516
Defendant:
Dayna Cross, Michael L Cross, Crown Anesthesia Medical Group Inc and others
Plaintiff:
Andrew Hok-San Thio
United States of America v. Joaquin Aguiar et al
as 2:2012cv09863
Defendant:
Joaquin Aguiar, Mariquita Aguiar, Balboa Collection Service of San Luis Obispo Inc and others
Plaintiff:
United States of America
United States v. PGC Group, Inc. et al
as 1:2012cv07431
Plaintiff:
United States
Defendant:
PGC Group, Inc., Victor Perez and Sonia Yanez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Beltmann Group, Inc.
as 0:2012cv01221
Plaintiff:
United States of America
Defendant:
Beltmann Group, Inc.
Cause Of Action: 26 U.S.C. § 7401
Gorman et al v. Small Business Administration et al
as 1:2011cv06382
Defendant:
Bank of America, Small Business Administration and Wells Fargo
Plaintiff:
Jerwaine Gorman and J. Gorman Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. William O'Callaghan, et al
as 11-12975
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM O'CALLAGHAN, ANNA MARQUES and PRIVATE FUNDING SERVICES GROUP, INC.
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