Cases 11 - 20 of 85
United States of America v. Waheeb G. Antakly et al
as 1:2021cv00801
Plaintiff:
of America United States and United States Of America
Defendant:
Waheeb G. Antakly and Maria T. Antakly
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Manson
as 3:2021cv00419
Defendant:
William Manson, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Ferguson Manufacturing Company, Inc.
as 2:2021cv00344
Defendant:
Ferguson Manufacturing Company, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States v. Dache et al
as 1:2021cv00719
Defendant:
Kathleen M Dache and Gerard R Dache
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bresee et al
as 2:2021cv00024
Defendant:
Eddie W. Bresee and Hillis C. Bresee
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Longstreet
as 1:2021cv00473
Defendant:
Susan C. Longstreet
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Williams
as 3:2021cv00098
Defendant:
Kenya Williams
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Persinger et al
as 7:2020cv00767
Defendant:
Melissa H. Persinger and Jeffrey L. Persinger
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Weems
as 3:2020cv00968
Defendant:
John Weems
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Comunicad, Inc. et al
as 1:2020cv01436
Defendant:
Comunicad, Inc., Comunicad, LLC and CCAD, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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