Cases 1 - 6 of 6
Sheri Silkotch v. United States District Court of Nevada, Clark County et al
as 5:2020cv00583
Defendant:
The Internal Revenue Service, George R. Carter, United States and others
Plaintiff:
Sheri Silkotch
Cause Of Action: 26 U.S.C. § 7401
Osterman v. Department of Treasury et al
as 3:2015cv01495
Plaintiff:
Charles B Osterman
Defendant:
Department of Treasury, Internal Revenue Service, Director of Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 7402
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Carter
as 3:2010cv04931
Plaintiff:
United States of America and Lauana Allen
Defendant:
Ronald W. Carter
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Carter et al
as 3:2008cv01633
Plaintiff:
United States of America
Defendant:
Stephen Carter, Richard Chieppo, Cynthia Oquiana and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Timothy Joel Jonathan Lundberg et al
as 5:2007cv01484
Defendant:
Timothy Joel Jonathan Lundberg, TJ Jonathan Lundberg, Timothy J Jonathan Lundberg and others
Plaintiff:
United States of America
Petitioner:
Trustee of Ledeel Tr R. Geary
Claimant:
Washington Mutual Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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