Cases 1 - 5 of 5
United States of America v. Benson et al
as 3:2019cv05454
Defendant:
Elizabeth Benson, Contra Costa County Treasurer, Belarus Investments Limited and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harper et al
as 4:2016cv00977
Defendant:
Larry D. Harper, Contra Costa County Treasurer, All Collections, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wilkie et al
as 3:2014cv01713
Defendant:
Edward C. Wilkie and Contra Costa County
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Turnder et al
as 3:2014cv01456
Plaintiff:
United States of America
Defendant:
Lance M. Turnder, Diane C. Turner, Chase Bank of Texas and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Mathews et al
as 3:2007cv00537
Plaintiff:
United States of America
Defendant:
Robert G. Mathews, Karen R. Mathews, Michael Stone Mathews and others
Cross-claimant:
Michael Stone Mathews
Cross-defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
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