Cases 1 - 4 of 4
United States of America v. Marco
as 3:2020cv00499
Defendant:
Debra K. Marco
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Sethi et al
as 3:2017cv00281
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sunil K. Sethi and Shashi S. Sethi
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Pacheco et al
as 1:2017cv00054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7402
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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