Cases 1 - 4 of 4
United States of America (IRS) v. Precision Craft Cabinets, Inc. et al
as 5:2019cv01110
Defendant:
Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lapso et al
as 1:2018cv00301
Plaintiff:
United States of America
Defendant:
Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SULLIVAN et al
as 2:2016cv13207
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. State of Missouri Department of Revenue et al
as 1:2011cv00135
Plaintiff:
United States of America
Defendant:
State of Missouri Department of Revenue , Estate of Harlass P. Moore, Cindy Morton and others
Cause Of Action: 26 U.S.C. § 7403
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