Cases 1 - 5 of 5
Warren v. United States of America
as 4:2022cv00244
Plaintiff:
Joseph P. Warren
Defendant:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Floyd et al
as 4:2020cv00100
Defendant:
Claudia P. Floyd and Gwynne D. Floyd
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Woollcott et al
as 1:2017cv00835
Plaintiff:
United States of America
Defendant:
Alexander P. Woollcott and Susan S. Woollcott
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Panarelli et al
as 2:2010cv00006
Plaintiff:
United States of America
Defendant:
John P. Panarelli, Mary M. Panarelli, Alpha Group and others
United States of America v. Freshour
as 1:2010mi00024
Plaintiff:
United States of America
Defendant:
Mark P. Freshour
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