Cases 1 - 10 of 41
UNITED STATES OF AMERICA v. Hood et al
as 0:2024cv61120
Defendant:
Brian Hood, PNC Bank and Tracie Fassnacht
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Hood et al
as 2:2024cv14207
Defendant:
PNC Bank, Brian Hood and Tracie Fassnacht
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. Bolan et al
as 4:2022cv02095
Plaintiff:
United States of America
Defendant:
John J. Bolan, Traci A. Bolan and PHH Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Tracy T. Hardaway Exempt Trust v. The United States of America
as 1:2019cv01015
Defendant:
The United States of America
Plaintiff:
Tracy T. Hardaway Exempt Trust
Cause Of Action: 26 U.S.C. § 6532
USA v. Radi et al
as 1:2019cv01161
Defendant:
Nancy Radi, Nancy Hendricks, Park County, CO and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
CATO v. NOYES et al
as 1:2018cv02935
Defendant:
SEABRIGHT, JONATHAN GROSSBERG, DORTHY PHILLIPS and others
Plaintiff:
THEODORA CATO
Cause Of Action: 26 U.S.C. § 7401
Phelps et al v. United States of America
as 4:2018cv05050
Plaintiff:
Tracy S Phelps and Kent R Phelps
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Phelps et al v. United States of America
as 3:2018cv05050
Plaintiff:
Kent R Phelps and Tracy S Phelps
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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