Cases 1 - 4 of 4
United States of America v. Henock Teferi et al
as 2:2013cv01052
Plaintiff:
United States of America
Defendant:
Henock Teferi, Ruth Berhane and Plover Financial Services LLC doing business as Instant Tax Service
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. BROWN et al
as 1:2012cv00394
Defendant:
WILLIAM BROWN, DAVID FRANKLIN, INSTANT TAX REFUND SERVICE and others
Plaintiff:
UNITED STATES
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Vacante et al
as 2:2008at00636
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vacante et al
as 2:2008cv01310
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
