Cases 1 - 5 of 5
United States of America v. Cross
as 4:2020cv00635
Defendant:
KEVIN S CROSS and Kevin S. Cross
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Cross v. United States of America
as 2:2016cv01626
Plaintiff:
Rene P. Cross
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Cross et al
as 4:2015cv00101
Plaintiff:
United States of America
Defendant:
KEVIN S CROSS, MELISSA KAYE DAVENPORT, First Financial Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America vs. Ridge Crossing Capital, LTD, et al
as 4:2014cv00707
Plaintiff:
United States of America
Defendant:
Ridge Crossings Capital, LTD, Euro American Advisors, Inc., James M Clifton and others
Cause Of Action: 26 U.S.C. § 7403
Barnett et al v. D'Amico et al
as 2:2010cv01928
Plaintiff:
William B Barnett and Amelia A. Barnett
Defendant:
Frank J D'Amico, Jr, Frank J. D'Amico, APLC, Jr., Capitelli & Wicker, APLC and others
Cause Of Action: 28 U.S.C. § 1441
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