Cases 1 - 4 of 4
United States of America v. Williams et al
as 3:2015cv00257
Plaintiff:
United States of America
Defendant:
Martin L. Williams, Wells Fargo Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Williams et al
as 3:2015cv00075
Plaintiff:
United States of America
Defendant:
MarK G. Williams, Karen Williams, Everhome Mortgage Company and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gifford et al
as 3:2014cv00139
Plaintiff:
United States of America
Defendant:
William L. Gifford, Grandma B. Holdings, LLC, Mizpah Group Holding and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cucinello et al
as 3:2013cv00070
Plaintiff:
United States of America
Defendant:
William D. Cucinello , Barbara Huhs-Cucinello and Shelly A. Cucinello
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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