Cases 1 - 4 of 4
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
USA v. Wilson et al
as 1:2017cv02289
Plaintiff:
USA
Defendant:
Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
Taranto v. USA
as 1:2007cv02235
Plaintiff:
Donald N. Taranto
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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