Cases 1 - 4 of 4
United States Of America v. Gutierrez et al
as 3:2014cv00289
Defendant:
Capital Active Funding, Inc., Bernardo Gutierrez, Luz Gutierrez and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
USA v. David Lesonik, et al
as 13-4632
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID L. LESONIK
Defendant:
SHERWIN WILLIAMS CO, GLIDDEN CO, NORTHWEST SAVINGS BANK and others
USA v. David L. Lesonik, et al
as 13-4476
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
SHERWIN WILLIAMS CO, GLIDDEN CO, NORTHWEST SAVINGS BANK and others
Defendant - Appellant:
DAVID L. LESONIK
United States of America v. Rodriguez et al
as 1:2009cv20603
Plaintiff:
United States of America
Defendant:
Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
