Cases 51 - 60 of 195
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Gary Harvey, et al
as 17-35839
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GARY RAYMOND HARVEY and BERNICE C. HARVEY
United States of America v. Hayes et al (TWP2)
as 1:2017cv00263
Defendant:
Gary S Hayes, Diane D Hayes, Alpha Concepts LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Griffin et al
as 4:2017cv05129
Plaintiff:
United States of America
Defendant:
Larry Alan Griffin, Sharon Rae Cannon, Gary Weaver and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
United States of America v. Williams
as 2:2017cv02428
Petitioner:
United States of America
Respondent:
Gary M. Williams
Cause Of Action: 26 U.S.C. § 7402
Banks v. Meyer et al
as 5:2017cv00656
Plaintiff:
Teresa Banks
Defendant:
Gary Meyer, Howard Jarrell and United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Estate of Gary Leon Eyraud et al
as 1:2017cv00698
Defendant:
Estate of Gary Leon Eyraud, Gary Eyraud Family Trust, Chad Eyraud and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340
UNITED STATES OF AMERICA v. KAPLAN
as 2:2017cv02102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GARY KAPLAN
Cause Of Action: 26 U.S.C. § 7401
USA v. Gary Gage, et al
as 17-35026
Petitioner - Appellee:
UNITED STATES OF AMERICA
Respondent - Appellant:
GARY G. GAGE and CARRIE GAGE
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