Cases 1 - 7 of 7
Mann Construction, Inc., et al v. USA
as 23-1138
Plaintiff / Appellee:
MANN CONSTRUCTION, INC., BROOK WOOD, KIMBERLY WOOD and others
Defendant / Appellant:
UNITED STATES OF AMERICA
Coughlin et al v. United State of America
as 1:2022cv10583
Plaintiff:
Lee Coughlin and Debbie Coughlin
Defendant:
United State of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Mann Construction, Inc., et al v. USA
as 21-1500
Plaintiff / Appellant:
MANN CONSTRUCTION, INC., LEE COUGHLIN, KIMBERLY WOOD and others
Defendant / Appellee:
UNITED STATES OF AMERICA
Mann Construction, Inc. et al v. United States of America et al
as 1:2020cv11307
Plaintiff:
Kimberly Wood, Brook Wood, Lee Coughlin and others
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1346
Mann Construction, Inc. et al v. United State of America et al
as 2:2020cv11032
Plaintiff:
Kimberly Wood, Mann Construction, Inc., Brook Wood and others
Defendant:
United States of America and United State of America
Cause Of Action: 28 U.S.C. § 1346
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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