Cases 1 - 10 of 10
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Maggie Lin
as 14-56361
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MAGGIE LIN
United States of America v. Wenchen Lin
as 5:2014cv00426
Defendant:
Wenchen Lin
Plaintiff:
United States of America
United States of America v. Maggie Lin
as 5:2014cv00427
Defendant:
Maggie Lin
Plaintiff:
United States of America
Fang Ai, et al v. USA
as 13-17491
Plaintiff - Appellant:
FANG LIN AI and DOES 1-1000
Plaintiff-counter-defendant - Appellant:
CONCORDE GARMENT MANUFACTURING CORPORATION
Defendant-counter-claimant - Appellee:
UNITED STATES OF AMERICA
Fang Ai, et al v. USA
as 13-16779
Plaintiff - Appellant:
FANG LIN AI, CONCORDE GARMENT MANUFACTURING CORPORATION and DOES 1-1000
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Yang Lin
as 1:2012cv05516
Plaintiff:
United States of America
Defendant:
Jack Mao Yang Lin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ai et al v. Chen et al
as 1:2011cv00014
Plaintiff:
Fang Lin Ai, Fu Rong An, Fen Xiang Bai and others
Petitioner:
Ju Cao , Dan Ping Chang , Jin Hai Chen and others
Defendant:
Bo Chen , Hong Chen and Ju Mei Chen
Cause Of Action: 26 U.S.C. § 7422
Ai et al v. United States of America
as 1:2011cv00014
Plaintiff:
Fang Lin Ai , Concorde Garment Manufacturing Corporation and Does 1-1000
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
USA v. Nan Lin
as 2:2009cv00432
Petitioner:
USA
Respondent:
Huey S. Nan Lin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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