Cases 11 - 20 of 68
United States of America v. Cubby Williams et al
as 2:2019cv01736
Defendant:
Cubby Williams and Williams Financial Network, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Purcell
as 4:2017cv05116
Respondent:
William E. Purcell
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Whitsitt v. Cato et al
as 2:2017cv01818
Plaintiff:
William J. Whitsitt
Defendant:
Cato, Stephney, Tudor and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. LeBeau et al
as 3:2017cv01046
Defendant:
Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Canepa
as 2:2017mc00082
Respondent:
William C. Canepa
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Canepa
as 2:2017cv01020
Respondent:
William C. Canepa
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Canepa
as 2:2017at00500
Respondent:
William C Canepa
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA, v. Naylor et al
as 2:2017cv03484
Defendant:
Early California Restaurants, Inc. and William Naylor
Plaintiff:
United States of America
United States of America v. Guerin et al
as 4:2017cv02589
Plaintiff:
United States of America
Defendant:
Fitz William Guerin, Cecilia Guerin, Constance Guerin and others
Cause Of Action: 26 U.S.C. § 7401
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 8:2017cv00578
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
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