Cases 1 - 3 of 3
United States of America v. McClary et al
as 2:2021cv04039
Plaintiff:
United States of America
Defendant:
Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kuyrkendall et al
as 3:2014cv00751
Plaintiff:
United States of America
Defendant:
Wiley R. Kuyrkendall, Greenbriar Holdings, Glacier Systems and others
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
