Cases
Cases 1 - 10 of 10
LORD v. 3M COMPANY et al
as 8:2020cv96466
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: MATTHEW LORD
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA et al v. FEGOMETIOTOIS
as 2:2015cv05857
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: ANTONIOS FEGOMETIOTOIS
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. FENGOMETIOS
as 2:2015cv05858
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: ANTONIO FENGOMETIOS
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. TONY'S FOOD VENDING COMPANY
as 2:2015cv05856
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: TONY'S FOOD VENDING COMPANY
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. KIRTON
as 2:2015cv04593
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: TERREYL KIRTON
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. HORN
as 2:2015cv04164
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: ROBERT J. HORN
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. TITH
as 2:2015cv03873
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: SEANG TITH
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. SAFT et al
as 2:2013cv07227
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: MICHAEL B. SAFT and S & S HAT CO., LLC
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. SAFT
as 2:2013cv07226
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: MICHAEL B. SAFT
Cause Of Action: 26 U.S.C. § 7604
UNITED STATES OF AMERICA et al v. SAFT
as 2:2013cv07225
Plaintiff: UNITED STATES OF AMERICA and MATTHEW LORD
Defendant: MICHAEL B. SAFT
Cause Of Action: 26 U.S.C. § 7604

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