Cases 51 - 60 of 369
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00874
Petitioner:
Delene Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00875
Petitioner:
Delene Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00876
Petitioner:
Delene Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00871
Petitioner:
Doyle V. Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00873
Petitioner:
Doyle V. Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
United States of America v. Roger Scott McQuarrie 101 Trust et al
as 2:2017cv00861
Plaintiff:
United States of America
Defendant:
Roger Scott McQuarrie 101 Trust, BTS Investments, Utah Pacific Holdings and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lee
as 2:2017cv00757
Petitioner:
United States of America
Respondent:
Daren R. Lee
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Jensen et al
as 2:2017cv00756
Plaintiff:
United States of America
Defendant:
Larry R. Jensen , Pamela J. Jensen , Hawk Holding and others
Cause Of Action: 26 U.S.C. § 7401
Burton et al v. US Securities and Exchange Commission
as 2:2017cv00395
Petitioner:
Mark F. Burton, Sr , Mark F. Burton and Brenda H. Burton
Respondent:
US Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
USA v. Christensen et al
as 2:2017cv00194
Plaintiff:
USA
Defendant:
Curtis R. Christensen, Colleen Christensen, Founders Title and others
Cause Of Action: 26 U.S.C. § 7403
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