Cases 1 - 5 of 5
Carpenter v. Allen
as 22-1061
Plaintiff / Appellant:
Daniel Carpenter and Grist Mill Capital LLC
Defendant / Appellee:
Lynn Allen, Cheri Garcia and Timothy Corsi
Defendant:
John Does, 1-100 and Jane Does, 1-100
Carpenter v. Allen
as 22-1057
Plaintiff / Appellee:
Daniel Carpenter and Grist Mill Capital LLC
Defendant:
John Does, 1-100 and Jane Does, 1-100
Defendant / Appellant:
Lynn Allen, Cheri Garcia and Timothy Corsi
Carpenter v. Shulman
as 18-2152
Plaintiff - Appellant:
Daniel Carpenter and Grist Mill Capital, LLC
Defendant - Appellee:
Douglas Shulman, Commissioner, Internal Revenue Service, Steven Miller, Commissioner, Internal Revenue Service, Shaun Schrader, Criminal Investigation Division, Internal Revenue Service and others
Defendant:
Lanny Breuer, Jane Doe, 1 to 72 and John Doe, 1 to 72
Carpenter et al v. Allen et al
as 3:2014cv00741
Plaintiff:
Daniel Carpenter and Grist Mill Capital LLC
Defendant:
Lynn Allen, Cheri Garcia, Timothy Corsi and others
Cause Of Action: 42 U.S.C. § 1983
Carpenter et al v. Shulman et al
as 3:2013cv00563
Defendant:
Douglas Shulman , Victor Song , Steven Miller and others
Plaintiff:
Daniel Carpenter and Grist Mill Capital LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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