Cases 1 - 5 of 5
United States of America v. Gipson et al
as 5:2017cv06104
Plaintiff:
United States of America
Defendant:
Danny L Gipson, Danny L. Gipson Trust, Missouri Department of Revenue and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v Moore, et al
as 2:2012cv04196
Plaintiff:
United States of America
Defendant:
Bruce E Moore, Lisa A Moore, Diamond M Building Contractors, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Nichols v. United States of America et al
as 6:2012cv03338
Plaintiff:
Ted Nichols
Defendant:
United States of America , LaKeS, LLC , Kyle Jon Thompson and others
Counter_claimant:
LaKeS, LLC
Counter_defendant:
Kyle Jon Thompson, Ted Nichols , United States of America and others
Cross_claimant:
LaKeS, LLC
Cross_defendant:
Kyle Jon Thompson, Ted Nichols , United States of America and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Hill et al
as 2:2011mc09015
Plaintiff:
United States of America
Defendant:
Robert W. Hill and Lake Area Tire and Service, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Crockett et al
as 2:2010cv04247
Plaintiff:
United States of America
Defendant:
Davy O Crockett, Connie J Clark, Wedgewood Antiques, Inc and others
Cause Of Action: 26 U.S.C. § 7401
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