Cases 1 - 3 of 3
United States of America v. Simones et al
as 1:2020cv00795
Defendant:
James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Simones
as 1:2017mc00025
Debtor:
James M Simones
Petitioner:
United States of America and Internal Revenue Service
Counter_defendant:
Teresa Dominguez
Counter_claimant:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Simones
as 1:2014mc00028
Petitioner:
United States of America
Respondent:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
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