Cases 41 - 50 of 71,447
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Paredes-Hinojosa
as 24-50319
Plaintiff:
United States of America
Defendant:
Rafael Paredes-Hinojosa
USA v. Aguirre Vargas
as 24-40266
Plaintiff:
United States of America
Defendant:
Ivan Dario Aguirre Vargas
United States of America v. Woods
as 2:2024cv01014
Plaintiff:
United States of America
Defendant:
Tatayanna M. Woods
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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.
