Cases 1 - 3 of 3
United States of America v. Smith et al
as 3:2014cv05952
Plaintiff:
United States of America
Defendant:
Terry L. Smith, Louise A. Smith, Blue Bear Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Of America v. Smith et al
as 3:2011cv05101
Plaintiff:
United States of America
Defendant:
Terry L Smith, Louise A. Smith, Blue Bear Company and others
Cause Of Action: 26 U.S.C. § 7403
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