Cases 1 - 3 of 3
United States of America v. Ava Beri Restaurants Group, Inc. et al
as 2:2021cv05493
Plaintiff:
United States of America
Defendant:
Ava Beri Restaurants Group, Inc., Beri Group, Inc. and Taste America Foods Group, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Fraticelli
as 3:2012cv00578
Petitioner:
United States of America and Ava Pointer
Respondent:
John Fraticelli
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Karganilla
as 3:2010cv01749
Plaintiff:
United States of America and Ava Pointer
Defendant:
Roderick G. Karganilla
Cause Of Action: 26 U.S.C. § 7402
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