Cases 1 - 2 of 2
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
United States Of America v. Design Concepts Co. et al
as 1:2012cv01398
Plaintiff:
United States Of America
Defendant:
Design Concepts Co., Associated Dynamics, LLC and Sunny Isles Fiduciary Fund
Cause Of Action: 26 U.S.C. ยง 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
