Cases 1 - 5 of 5
United States of America v. Bergsma et al
as 2:2023cv01483
Plaintiff:
United States of America
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Bergeron et al
as 3:2014cv00117
Plaintiff:
USA
Defendant:
Shirley Bergeron, Marcel Bergeron, Northwest Community Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toto-Ngosso
as 5:2011cv00986
Plaintiff:
United States of America
Defendant:
Marcel Toto-Ngosso
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THOMAS
as 1:2007cv00280
Defendant:
MARCEL THOMAS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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