Cases 1 - 10 of 19
United States of America v. Dedert
as 8:2019cv01191
Defendant:
William D. Dedert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Grant et al
as 2:2019cv00237
Petitioner:
United States of America
Respondent:
Karen S. Grant, William D. Grant, William D Grant and others
Cause Of Action: 26 U.S.C. § 7402
Hinkle v. United States of America
as 1:2016cv01051
Plaintiff:
William D. Hinkle
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
A. Lopez and Sons, Inc. v. Gypsum Enterprises, Inc. et al
as 2:2016cv01496
Plaintiff:
A. Lopez and Sons, Inc.
Cross Defendant:
Does, Williams D. Eisner, Jr., Steven L. Friedland and others
Defendant:
Gypsum Enterprises Inc
Cross Claimant:
Woodcliff Corporation
UNITED STATES OF AMERICA v. Breit
as 2:2014cv00557
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
William D. Breit
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Smith et al
as 0:2013cv03169
Defendant:
William D. Smith, Twila M. Smith, Judith A. Demarais and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Evans et al v. United States of America
as 1:2013cv00394
Plaintiff:
William D. Evans and Caroline F. Evans
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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 v. Cucinello et al
as 3:2013cv00070
Plaintiff:
United States of America
Defendant:
William D. Cucinello , Barbara Huhs-Cucinello and Shelly A. Cucinello
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mitchell
as 8:2013cv00414
Plaintiff:
United States of America
Defendant:
William D. Mitchell
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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