Cases 1 - 6 of 6
United States of America v. Kaminsky et al
as 3:2019cv01055
Defendant:
Peter Kahane, Danielle Kaminsky and Suzanne Gaw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3711
United States of America v. Bishop et al (RLJ2)
as 3:2019cv00107
Defendant:
Daniel Bishop and Donald Wilson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Hurley et al (PLR1)
as 3:2018cv00485
Defendant:
Ladonna Hurley, Daniel Scott Hurley and United Community Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
United States of America et al v. Garrott
as 3:2011cv00241
Petitioner:
United States of America and Roy Everidge
Respondent:
Daniel Garrott, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Nutkis et al
as 3:2010cv01181
Plaintiff:
United States of America
Defendant:
Daniel S. Nutkis, Rosanne Kerwin and Melvyn S. Nutkis
Cause Of Action: 26 U.S.C. § 7401
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