Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2016cv09452
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2014cv07345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. BALICE et al
as 2:2014cv03937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL BALICE, MARION BALICE, ROSEWATER TRUST and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. INVESTMENT CAPITAL MANAGEMENT, INC.
as 2:2009cv01078
Petitioner:
UNITED STATES OF AMERICA
Respondent:
INVESTMENT CAPITAL MANAGEMENT, INC.
Cause Of Action: U.S. Government Plaintiff
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