Cases 1 - 2 of 2
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
United States of America v. Larry Clough et al
as 2:2007cv03511
Plaintiff:
United States of America
Defendant:
Larry Clough, Paula Clough, Midfirst Bank and others
Cause Of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
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