Cases 1 - 4 of 4
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Beeks et al
as 1:2018cv01741
Plaintiff:
United States of America
Defendant:
Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Petit-Dos et al
as 0:2017cv60246
Plaintiff:
United States of America
Defendant:
Frantz Petit-Dos , Luczor Fertilien , David Joseph and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Jones et al
as 8:2010cv01792
Plaintiff:
United States of America
Defendant:
Kenneth F. Jones, Tamara E. Jones, Eagle Properties and others
Cause Of Action: 26 U.S.C. § 7401
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