Cases 1 - 4 of 4
United States of America v. Washburn et al
as 1:2017cv02295
Plaintiff:
United States of America
Defendant:
Timothy J. Washburn, Terri M. Washburn and The PNC Financial Services Group, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Washburn
as 1:2016cv00626
Plaintiff:
United States of America
Defendant:
Timothy J. Washburn
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Washburn
as 1:2012cv01908
Plaintiff:
United States of America and Erik J. Eberz
Defendant:
Timothy J. Washburn
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Washburn
as 1:2012cv01909
Plaintiff:
United States of America and Erik J. Eberz
Defendant:
Timothy J. Washburn
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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