Cases 1 - 10 of 14
United States v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Howard Yennie and Sheila Ann Yennie
Defendant:
Nick J. Novak, Abraham Algadi, Paul Perry and others
United States of America v. Yennie et al
as 0:2018cv03268
Defendant:
Pine Island, City of, Comet Heating & Air, Inc., Paul Perry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Vatndal et al
as 0:2018cv00648
Plaintiff:
United States of America
Defendant:
Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Frederick R. Schmidt et al.
as 3:2017cv00235
Plaintiff:
United States of America
Defendant:
Frederick R. Schmidt, Marcella J. Schmidt, Cass County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sullivan et al
as 0:2017cv00760
Plaintiff:
United States of America
Defendant:
Daniel E. Sullivan, Sonia R. Sullivan and Gate City Bank
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Four Seasons Industries, Inc. et al
as 5:2014cv06058
Plaintiff:
United States of America
Defendant:
Four Seasons Industries, Inc., Barbara Pope, Gary Bringus and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Watts et al
as 4:2012cv00108
Plaintiff:
United States of America
Defendant:
James L. Watts , Watts Trucking Service Inc , A-1 Disposal Service, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Watts et al
as 3:2011cv00116
Plaintiff:
United States of America
Defendant:
James L. Watts, Watts Trucking Service Inc, A-1 Disposal Service, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McWhirter et al
as 4:2010cv00831
Plaintiff:
United States of America
Defendant:
John C McWhirter, Patricia J McWhirter and National City Mortgage, dba Commonwealth United Mortgage
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McWhirter et al
as 2:2010cv00831
Plaintiff:
United States of America
Defendant:
John C McWhirter, Patricia J McWhirter and National City Mortgage, dba Commonwealth United Mortgage
Cause Of Action: 26 U.S.C. § 7401
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