Cases 1 - 10 of 31
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2023cv01448
Petitioner:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Integrated Pipe & Supply, LLC et al v. Critical Path Resources, Inc. et al
as 4:2023cv02006
3Rd Party Defendant:
Linde, Inc. and Praxair, Inc.
Plaintiff:
Integrated Pipe & Supply, LLC
Defendant:
Critical Path Resources, Inc. and United States of America
Intervenor:
Bernardo J. Garcia
Claimant:
The Buzbee Law Firm
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01471
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01312
3Rd Party Plaintiff:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01184
Plaintiff:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01139
Plaintiff:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01043
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. McClary et al
as 2:2021cv04039
Plaintiff:
United States of America
Defendant:
Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2019cv01323
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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