Cases 1 - 3 of 3
United States Of America v. Heap et al
as 4:2015cv01799
Plaintiff:
United States Of America
Defendant:
Thomas N. Heap, Maria S. Heap, Nationstar Mortgage, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FUSARO et al
as 3:2012cv00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD FUSARO and MARIA S. FUSARO
Cause Of Action: 26 U.S.C. § 7402
Arnesen v. Bazan et al
as 2:2007cv00214
Plaintiff:
Barbara J Arnesen
Defendant:
Maria S Bazan, Bazan Group Inc, Arne/Bazan LLC and others
Counter Claimant:
Maria S Bazan
Counter Defendant:
Barbara J Arnesen
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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