Cases 1 - 4 of 4
United States of America v. Denison et al
as 3:2019cv00766
Defendant:
Kentucky Department of Revenue, Timothy Denison, Seterus, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Reznecheck et al
as 0:2018cv02281
Defendant:
Dean J. Reznecheck, Seterus, Inc., Minnesota Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Elaimy et al
as 2:2018cv00216
Defendant:
Abir Elaimy, Laith Elaimy, Seterus Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SAHAI et al
as 2:2015cv08796
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROONEY SAHAI, ROONEY SAHAI IRREVOCABLE FAMILY TRUST, SAHAI FAMILY TRUST and others
Cause Of Action: 26 U.S.C. § 7403
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