Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LEDERMAN et al
as 3:2010cv04543
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GARY LEDERMAN, DENNIS LUKARIC, YVONNE LUKARIC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LUTCHMIDAT
as 2:2009cv04461
Petitioner:
UNITED STATES OF AMERICA
Respondent:
YVONNE LUTCHMIDAT
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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