Cases 21 - 25 of 25
Rich Financial v. United States
as 09-4015
Plaintiff - Appellant:
RICH FINANCIAL, a Utah limited liability company
Defendant - Appellee:
UNITED STATES OF AMERICA
Louis Stramaglia, et al v. United States of America
as 08-2623
Plaintiff - Appellee:
LOUIS STRAMAGLIA, VOLPE-VITO, INC., dba Four Bears Water Park, a Michigan corporation, MILL CONTRACTORS AND DEVELOPERS, INC., a Michigan corporation and others
Defendant - Appellant:
UNITED STATES OF AMERICA
Louis Stramaglia, et al v. United States of America
as 08-2624
Plaintiff:
LOUIS STRAMAGLIA, MILL CONTRACTORS AND DEVELOPERS, INC., a Michigan corporation and MELTON ROAD DEVELOPMENT CO., a Michigan limited liability company
Plaintiff - Appellant:
VOLPE-VITO, INC., dba Four Bears Water Park, a Michigan corporation
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Stephen Lindsey, et al
as 08-55363
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEPHEN J. LINDSEY, an individual, and as co-trustee of Lindsey Family Revocable Trust and PATRICIA L. LINDSEY
Defendant:
LINDSEY FAMILY REVOCABLE TRUST, dated September 8, 1989, a California Trust, LONGTREE & ASSOCIATES, LLC, an Arizona limited liability company, trustee of Stanford Land Trust and Melody Land Trust, CARLSBOURNE & MCMAYE LC, a Florida limited liability company, former trustee of Stanford Land Trust and Melody Land Trust and others
United States of America v. In the Matter of Tax Liabilities of: John Does
as 5:2005cv04167
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
In the Matter of Tax Liabilities of: John Does
Cause Of Action: 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons
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