Cases 1 - 4 of 4
USA v. Dubois Nichols, et al
as 13-40417
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DUBOIS L. NICHOLS, SUSAN NICHOLS, BROOK SERVICES TRUST, MITHRIL MANAGEMENT, INCORPORATED, TRUSTEE and others
UNITED STATES OF AMERICA v. Nichols; et al
as 7:2008cv00158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dubois L. Nichols, Susan Nichols, Brook Services Trust, Mithril Management, Inc., Trustee and others
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Rand et al
as 3:2008cv00795
Plaintiff:
United States of America
Defendant:
Gregory Keith Rand, Gregory Keith Rand, Gregory Keith Rand and others
Counter Claimant:
William Scheerer, II
Counter Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Nichols
as 1:2007cv00249
Petitioner:
United States Of America
Respondent:
Donald K. Nichols and Carmen Nichols
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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