Cases 11 - 15 of 15
United States of America v Moore, et al
as 2:2012cv04196
Plaintiff:
United States of America
Defendant:
Bruce E Moore, Lisa A Moore, Diamond M Building Contractors, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jackson et al
as 2:2011cv14108
Plaintiff:
United States of America
Defendant:
Damian Jackson, Holly Jackson, Tammy Daniels and others
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Hoskins et al
as 1:2009cv00808
Plaintiff:
United States Of America
Defendant:
Thomas Ashbrook Hoskins, Jr., Cindy Kaye Caballero Hoskins, Ashbrook Diamonds, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America et al v. Rand et al
as 3:2008cv00795
Plaintiff:
United States of America
Defendant:
Gregory Keith Rand, Gregory Keith Rand, Gregory Keith Rand and others
Counter Claimant:
William Scheerer, II
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Littrice et al
as 1:2008cv02432
Plaintiff:
United States of America
Defendant:
LaShawn Littrice and Diamond Accounting & Financial Services, Inc.
Cause Of Action: U.S. Government Plaintiff
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