Cases 1 - 6 of 6
UNITED STATES OF AMERICA et al v. Kumar
as 5:2012cv02933
Petitioner:
UNITED STATES OF AMERICA and Belden Granada
Respondent:
Avinash Kumar
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. Sancen
as 5:2012cv00892
Plaintiff:
UNITED STATES OF AMERICA and Belden Granada
Defendant:
Barbara A Sancen
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. Corpuz et al
as 5:2012cv00715
Plaintiff:
UNITED STATES OF AMERICA and Belden Granada
Defendant:
Glen Corpuz and Member Corpuz Holdings, LLC
Cause Of Action: 26 U.S.C. § 7401
United States Of America et al v. Joaquin
as 5:2011cv02085
Plaintiff:
United States Of America and Belden Granada
Defendant:
Christopher C. Joaquin
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Udovich
as 5:2010cv04094
Petitioner:
United States of America and Belden Granada
Respondent:
Robert D. Udovich
Cause Of Action: 26 U.S.C. § 7402
United States of America and Belden Granada, Revenue Officer v. John P. Connolly
as 5:2010cv03434
Plaintiff:
United States of America and Belden Granada, Revenue Officer
Defendant:
John P. Connolly
Cause Of Action: 26 U.S.C. § 7402
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