Cases 1 - 4 of 4
United States of America v. Moody
as 3:2017mc00662
Plaintiff:
United States of America
Defendant:
David K. Moody
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Griffin et al
as 1:2011cv00062
Plaintiff:
United States of America
Defendant:
David E. Griffin, Julie B. Griffin and Citimortgage, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lee et al
as 2:2010cv00125
Plaintiff:
United States of America
Defendant:
Robert Terry Lee, Maureen R. Lee, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wilbourn et al
as 3:2008cv00130
Plaintiff:
United States of America
Defendant:
David Wilbourn and Brenda Wilbourn
Cause Of Action: U.S. Government Plaintiff
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