Cases 1 - 10 of 10
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner:
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv04033
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv00461
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 3:2018cv00097
Plaintiff:
Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Williams Development & Construction Inc et al v. United States of America
as 3:2018cv00723
Plaintiff:
Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv00874
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction Inc et al v. United States of America
as 4:2018cv00784
Plaintiff:
Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Work et al v. Altitude Funding Associates LLC et al
as 2:2012cv00930
Defendant:
Altitude Funding Associates LLC and Anthony Roman
Plaintiff:
William Work and Kristen Work
Cause Of Action: 15 U.S.C. § 1692
Madison Square LLC v. Bainbridge Lending Group LLC et al
as 3:2009cv05484
Plaintiff:
Madison Square LLC
Defendant:
Bainbridge Lending Group LLC and Matthew Culp
ThirdParty Plaintiff:
Bainbridge Lending Group LLC
ThirdParty Defendant:
Williams & Works PA, Sarah Works and Susan M Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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