Cases 71 - 79 of 79
USA v. Williams et al
as 4:2008cv00974
Plaintiff:
USA
Defendant:
George P Williams, Loretta H Williams, L.G.L.C and others
Cause Of Action: U.S. Government Plaintiff
Worldwide Equipment, Inc. v. USA
as 08-5950
Plaintiff - Appellant:
WORLDWIDE EQUIPMENT, INC.
Defendant - Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
MACK TRUCKS, INC., NATIONAL AUTOMOBILE DEALERS ASSOCIATION, KENTUCKY COAL ASSOCIATION and others
USA v. Hunt, et al
as 7:2008cv00118
Defendant:
Danny Hunt, Brenda Hunt, Timmy Hunt and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
United States v. Koonan et al
as 4:2008cv00075
Plaintiff:
United States
Defendant:
Ira Marc Koonan, Sarah Ann LLC, Commonwealth Of Virginia and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Obara et al
as 4:2008cv40063
Defendant:
Michael W. Obara and Virginia Obara
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ultra Dimensions John Sinclair et al
as 2:2007cv00536
Plaintiff:
United States of America
Defendant:
Ultra Dimensions John Sinclair, Fred Neal, Jr., Doris Neal and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wood
as 5:2007cv00573
Plaintiff:
United States of America
Defendant:
David O. Wood, Mary Jane Wood and West Virginia Dept of Tax & Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Watson et al
as 6:2007cv01138
Plaintiff:
United States of America
Defendant:
Charles E Watson and Virginia A. Watson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Butler v. Kosin et al
as 5:2007cv00003
Plaintiff:
Stephen G. Butler and Stephen G. Butler
Defendant:
Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant:
GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant:
Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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