Cases 1 - 2 of 2
United States of America v. Elman et al
as 1:2010cv06369
Defendant:
Marcy Elman and TCF National Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ravanna Sanders-Bey Trust et al
as 1:2007cv03433
Plaintiff:
United States of America and United States of America
Defendant:
Ravanna Sanders-Bey Trust, Ravanna Sanders-Bey and TCF National Bank
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
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