Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2016cv09452
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2014cv07345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WEINBERG et al
as 2:2014cv02103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT A. WEINBERG, CHRISTIE BRANCH, PENNSYLVANIA DEPT. OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HARRISON et al
as 1:2014cv01881
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD R. HARRISON, GAIL HARRISON and CITIMORTGAGE INC.
Cause Of Action: 26 U.S.C. § 7403
CITIMORTGAGE, INC. v. GAKOUMIS et al
as 2:2013cv00761
Plaintiff:
CITIMORTGAGE, INC.
Defendant:
GEORGE GAKOUMIS and THE UNITED STATES OF AMERICA
Counter_claimant:
GEORGE GAKOUMIS
Counter_defendant:
CITIMORTGAGE, INC.
Cross_claimant:
GEORGE GAKOUMIS
Cross_defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. MCNULTY et al
as 3:2012cv07446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK MCNULTY, ELIZABETH MCNULTY, HARTFORD FIRE INSURANCE COMPANY and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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