Cases 1 - 6 of 6
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
United States of America v. Paulson et al
as 3:2015cv02057
Plaintiff:
United States of America
Defendant:
John Michael Paulson, James D. Paulson, Vikki E. Paulson and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Carson et al
as 3:2011cv00099
Plaintiff:
United States of America
Defendant:
John Michael Carson and Susan Carson
Cause Of Action: 26 U.S.C. § 7402
Schaefer v. Banc of America Investment Services, Inc. et al
as 1:2008cv00335
Plaintiff:
John Michael Schaefer and John Michael Schaefer
Defendant:
Banc of America Investment Services, Inc., Banc of America Investment Services, Inc., National Financial Services, LLC and others
ThirdParty Defendant:
United States Of America, United States Of America, John Michael Schaefer and others
ThirdParty Plaintiff:
Banc of America Investment Services, Inc., Banc of America Investment Services, Inc., National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA v. Joy et al
as 1:2007cv00654
Petitioner:
USA
Respondent:
Leslie M. Joy and John Michael Joy
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Butler v. Kosin et al
as 5:2007cv00003
Plaintiff:
Stephen G. Butler and Stephen G. Butler
Defendant:
Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant:
GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant:
Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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