Cases 11 - 15 of 15
United States of America v. Gesiewski et al
as 4:2011cv00082
Plaintiff:
United States of America
Defendant:
Ronald C. Gesiewski and Stephanie L. Gesiewski
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hunt et al
as 4:2010cv00031
Plaintiff:
United States of America
Defendant:
Donald S. Hunt, Wachovia Bank, Old Point Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Moore
as 1:2010cv00150
Petitioner:
United States
Respondent:
Glen C. Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Vanover et al v. Shams et al
as 1:2008cv01037
Plaintiff:
Jilla N. Vanover and Angeltouch Home Healthcare Services, Inc.
Defendant:
Alan Shams, Cynthia Shams, Charles Swedish and others
Cause Of Action: U.S. Government Defendant
United States Of America v. White
as 3:2008cv00011
Petitioner:
United States Of America
Respondent:
Anthony C. White
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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