Cases 1 - 3 of 3
United States of America v. Moore
as 3:2022cv01032
Plaintiff:
United States of America
Defendant:
Ricci L Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
R&B Car Company, Inc. et al v. United States of America
as 3:2020cv00701
Defendant:
United States of America Dept of Treasury
Plaintiff:
Brandon Cretacci, R&B Car Company, Inc., Ricci Moore and others
Cause Of Action: 26 U.S.C. § 7426
Bank of New York Mellon Trust Company v. Lucas et al
as 1:2016cv00544
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Internal Revenue Service, Lorraine A. Lucas, Michael A. Lucas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
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