Cases 1 - 2 of 2
United States of America v. Harvey et al
as 8:2020cv00060
Defendant:
Catharine Harvey, Harveys Tax Service and Jasen Harvey
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Weinstock v. Harvey et al
as 8:2019cv02979
Defendant:
jasen ladair harvey, Catharine M. Harvey, Jasen Ladair Harvey doing business as Harvey's Tax Service and others
Plaintiff:
Catherine Weinstock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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