Cases 1 - 3 of 3
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. T-N-T of York County Inc et al
as 0:2015cv02379
Plaintiff:
United States of America
Defendant:
T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aldridge et al
as 0:2007cv02747
Plaintiff:
United States of America
Defendant:
Timothy A Aldridge, Colleen E Aldridge, TMS Mortgage, Inc and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
