Cases 1 - 3 of 3
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant:
Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
VALUEBANK, TEXAS v. UP2U, LLC et al
as 2:2012cv00294
Defendant:
UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC and others
Plaintiff:
VALUEBANK, TEXAS
Counter_claimant:
UP2U, LLC
Counter_defendant:
UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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