Cases 1 - 3 of 3
United States of America v. Petit-Dos et al
as 0:2017cv60246
Plaintiff:
United States of America
Defendant:
Frantz Petit-Dos , Luczor Fertilien , David Joseph and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hatcher et al
as 2:2009cv14263
Plaintiff:
United States of America
Defendant:
Byron Denver Hatcher, Kim Colleen Reinhart, Bahamas Business Centre and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. D'Andrea et al
as 8:2008cv01981
Plaintiff:
USA
Defendant:
Robert D'Andrea and Universal Corporation of Pinellas County
Cause Of Action: U.S. Government Plaintiff
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.
