Federal Tax Suits Cases
Gore v. The Las Colinas Association
as 3:2017cv00178
Plaintiff: Morris C. Gore
Defendant: The Las Colinas Association
Interpleader: United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Carter v. Gore et al
as 3:2013cv01692
Plaintiff: Janet Carter
Defendant: William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Gore
as 4:2013cv00378
Plaintiff: United States of America
Defendant: Miranda Gore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Turitto et al
as 1:2008cv00290
Plaintiff: United States of America
Defendant: Louis A Turitto, Timothy F Turitto, First Tennessee Bank and others
Cause Of Action: U.S. Government Plaintiff

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