Cases 1 - 6 of 6
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States of America v. Simones et al
as 1:2020cv00795
Defendant:
James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Department of Justice, Tax Division v. Pflum et al
as 2:2015cv02659
Plaintiff:
United States Department of Justice, Tax Division
Defendant:
David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC and others
Cause Of Action: 26 U.S.C. § 7403
F & H Construction v. United States of America et al
as 2:2007cv00835
Defendant:
United States of America, United States of America, Bank of Stockton and others
Plaintiff:
F & H Construction
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
F & H Construction v. United States of America et al
as 2:2007at00390
Defendant:
United States of America, United States of America, Bank of Stockton and others
Plaintiff:
F & H Construction
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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