Cases 1 - 5 of 5
United States of America v. Doyle et al
as 4:2018cv00494
Plaintiff:
United States of America
Defendant:
Anthony L Doyle, Connie S Doyle, Mainland Home Loans and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Torres et al
as 4:2015cv00190
Defendant:
Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Gandy et al
as 4:2012cv00570
Plaintiff:
United States of America (IRS)
Defendant:
Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Cowden et al
as 4:2011cv00778
Plaintiff:
United States of America
Defendant:
David C. Cowden, Karen J. Cowden and Ron Wright
Cause Of Action: 26 U.S.C. § 7401
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