Cases 11 - 20 of 48
UNITED STATES OF AMERICA v. Gerard
as 4:2018cv40153
Defendant:
John M Gerard
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Wells Fargo Bank N.A. v. Howland et al
as 1:2018cv11195
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
John Howland, Jr., Anatasia G. French, Sheridan French and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Baillie
as 1:2017cv12396
Plaintiff:
United States of America
Defendant:
John G. Baillie
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ward Llambias et al
as 3:2017cv01908
Plaintiff:
United States of America
Defendant:
John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales
Cause Of Action: 26 U.S.C. § 7403
Cotto-Vazquez et al v. United States of America
as 3:2016cv02807
Plaintiff:
Miguel Angel Cotto-Vazquez and Melissa Guzman-Quinones
Defendant:
United States of America, Internal Revenue Service and John Koskinen
Cause Of Action: 28 U.S.C. § 7402
Robb Evans & Associates, LLC v. US
as 15-2552
Plaintiff - Appellant:
ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellee:
UNITED STATES
Robb Evans & Associates, LLC v. US
as 15-2540
Plaintiff - Appellee:
ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellant:
UNITED STATES
Parmelee v. United States of America
as 1:2015cv00537
Plaintiff:
John Parmelee
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Parmelee v. USA
as 1:2015cv00444
Plaintiff:
John Parmelee
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. KIMBALL et al
as 2:2014cv00521
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN H KIMBALL, JR, KIMBALL FAMILY TRUST and BIRCH ROAD COUNTRY HOMES
Cause Of Action: 26 U.S.C. § 7403
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