Cases 41 - 50 of 74
United States of America v. Prestridge Ford Mercury, Inc. et al
as 3:2013mc03625
Plaintiff:
United States of America
Defendant:
Prestridge Ford Mercury, Inc. and James Craig Prestridge
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Cosman v. United States Of America
as 4:2013cv00019
Petitioner:
Craig Cosman
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Bromberg Law Office, P.C. v. Worsham et al
as 1:2012cv02504
Plaintiff:
Bromberg Law Office, P.C.
Defendant:
Michael Craig Worsham , Michael C. Worsham, P.C. and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Farmer's Trust Co. v. Bell et al
as 4:2012cv00822
Plaintiff:
Farmer's Trust Company
Defendant:
Jane Kinsman Bell, Craig W Bell, Thomas P Bell and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Craig R Cleveland
as 8:2012cv00258
Defendant:
Craig R Cleveland
Plaintiff:
United States of America
USA v. Craig Washington, Sr., et al
as 12-20001
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CRAIG A. WASHINGTON and WASHINGTON CHILDREN'S TRUST NO. 1
Ogle v. Aviation Assurance Company, LLC et al
as 3:2011cv03557
Plaintiff:
Robert E Ogle
Defendant:
Aviation Assurance Company, LLC, Southern California Aviation, LLC, Pacific Aviation Group, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Huffman
as 0:2011mc62079
Plaintiff:
United States of America
Defendant:
Gerald Craig Huffman
Cause Of Action: 26 U.S.C. § 7402
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
UNITED STATES OF AMERICA et al v. Petrocelli
as 5:2011cv00344
Petitioner:
UNITED STATES OF AMERICA and Adelina Foster
Respondent:
Craig J Petrocelli
Cause Of Action: 26 U.S.C. § 6702
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