Cases 1 - 6 of 6
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
United States of America v. Thody et al
as 1:2019cv00339
Defendant:
Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Thody
as 2:2019cv11274
Defendant:
Daniel I Thody
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Tyrus v. Department of Treasury et al
as 2:2014cv12352
Plaintiff:
Tinnon Tyrus
Defendant:
Department of Treasury, Jacob Lew, Timothy Franz Geithner and others
Dehko et al v. Holder et al
as 2:2013cv14085
Plaintiff:
Tarik Dehko , Sandra Thomas and Dehko Foods, Inc.
Defendant:
Eric H. Holder, Jr., Daniel I. Werfel and Barbara L. McQuade
Cause Of Action: 18 U.S.C. § 981
Midwest Survey Supply, Inc. et al v. Lasco, Inc. et al
as 1:2007cv00493
Plaintiff:
Midwest Survey Supply, Inc., Midwest Survey Supply, Inc., James E. Driftmyer and others
Defendant:
Lasco, Inc., Daniel I. Hill, Mike Sullivan and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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