Cases 1 - 4 of 4
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Long
as 2:2008mc00154
Petitioner:
United States of America and Jason Schmidt
Respondent:
Andrew Long
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Long
as 2:2008at01520
Petitioner:
United States of America and Jason Schmidt
Respondent:
Andrew Long
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Timothy Joel Jonathan Lundberg et al
as 5:2007cv01484
Defendant:
Timothy Joel Jonathan Lundberg, TJ Jonathan Lundberg, Timothy J Jonathan Lundberg and others
Plaintiff:
United States of America
Petitioner:
Trustee of Ledeel Tr R. Geary
Claimant:
Washington Mutual Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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