Cases 1 - 10 of 11
USA v. Mark Peters, et al
as 24-1812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK D. PETERS and ROSEMARY L. PETERS
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. Peters et al
as 2:2022cv00621
Plaintiff:
United States of America
Defendant:
Mark D Peters, Rosemary L. Peters and Rosemary L Peters
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. McGillivray
as 1:2011cv00613
Respondent:
Mark D. McGillivray
Petitioner:
United States Of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. HINSON et al
as 1:2011cv00142
Defendant:
MARK D HINSON, ODETTE D HINSON and WACHOVIA BANK, N.A.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mittelstadt, Mark
as 3:2010cv00653
Plaintiff:
United States of America
Defendant:
Mark D. Mittelstadt
Cause Of Action: 26 U.S.C. § 7402
USA v. Hoffman
as 1:2010cv00038
Petitioner:
USA
Respondent:
Mark D. Hoffman
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Hansen
as 2:2009cv01142
Petitioner:
USA
Respondent:
Mark D. Hansen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Calvert et al
as 8:2009cv00618
Plaintiff:
United States of America
Defendant:
George B. Calvert, Gregory Guido, Ronald Fontenont and others
Cause Of Action: U.S. Government Plaintiff
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