Cases 1 - 3 of 3
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff:
Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant:
Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant:
United States of America (Internal Revenue Service)
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bemont Investments, L.L.C., et al v. USA
as 10-41132
Plaintiff - Appellee:
BEMONT INVESTMENTS, L.L.C., by and through its Tax Matters Partner, BPB INVESTMENTS L.C., by and through its Tax Matters Partner and DANIEL BEAL, BPB Investments, L.L.C. Tax Matters Partner
Defendant - Appellant:
UNITED STATES OF AMERICA
Appellant:
DAVID GRAY ADAMS, Esq. and RICHARD G. JACOBUS
Optimation Inc. v. Hilder et al
as 1:2008cv00034
Plaintiff:
Optimation Inc.
Defendant:
Guy Hilder, Susan Hilder, Optimation USA, Inc. and others
Receiver:
Guillermo Ochoa-Cronfel
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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