Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. WOLFE
as 1:2023cv04253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELAINE V WOLFE
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Wolfe
as 2:2023cv04253
Plaintiff:
United States of America
Defendant:
Elaine V. Wolfe
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Colby, et al v. Massey Ferguson Inc, et al
as 2:1994cv71698
Plaintiff:
Robert J. Colby , Ellen Kostoff , Bernard F. Mousseau and others
Defendant:
Massey-Ferguson, Incorporated
Wolfe et al v. Garcia et al
as 2:2008mc00117
Petitioner:
Peter V. Wolfe and Carol M. Wolfe
Respondent:
Lisa Garcia, - Department of the Treasury/Internal Revenue Service of the United States, Donald L. Korb and others
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