Cases 41 - 50 of 56
United States of America v. Warhurst
as 1:2009cv00243
Plaintiff:
United States of America
Defendant:
Matthew R. Warhurst
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sweet v. Internal Revenue Service et al
as 1:2008cv00452
Plaintiff:
Kevin E. Sweet
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: U.S. Government Defendant
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff:
James H. Reilly
Defendant:
Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant
United States of America v. Silva et al
as 1:2008cv00403
Plaintiff:
United States of America
Defendant:
Frank M. Silva and Rose M. Silva
Cause Of Action: U.S. Government Plaintiff
DelSesto v. United States of America
as 1:2008cv00313
Plaintiff:
Stephen F. DelSesto and Stephen F. DelSesto
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Cappelli
as 1:2008cv00179
Plaintiff:
United States of America
Defendant:
Joseph Cappelli
Cause Of Action: U.S. Government Plaintiff
Argent Mortgage Company, LLC v. East Wallum Lake Trust, et al.
as 1:2008cv00110
Plaintiff:
Argent Mortgage Company, LLC
Defendant:
East Wallum Lake Trust, John K. Lace, Lisa Lace and others
Cause Of Action: U.S. Government Defendant
Giordano v. Mt. St. Francis Associates, L.P.
as 1:2008cv00048
Plaintiff:
Antonio L. Giordano
Defendant:
Mt. St. Francis Associates, L.P.
Interpleader:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Mollicone
as 1:2008cv00046
Plaintiff:
United States of America
Defendant:
Joseph Mollicone, Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Boutwell
as 1:2007cv00459
Plaintiff:
United States of America
Defendant:
William E Boutwell
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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