Cases 41 - 50 of 342
USA v. Geddes et al
as 1:2017cv00167
Plaintiff:
USA
Defendant:
Derald W. Geddes, Black Rock Ventures, Nationwide Bank and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Miller et al
as 1:2017cv00166
Plaintiff:
USA
Defendant:
Chad E. Miller, Amy E.S. Miller and Ditech Financial
Cause Of Action: 26 U.S.C. § 7403
USA v. Jolley et al
as 2:2017cv00937
Plaintiff:
USA
Defendant:
Cora W. Jolley and Darrell S. Jolley
Cause Of Action: 28 U.S.C. § 1345
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00874
Petitioner:
Delene Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00875
Petitioner:
Delene Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00876
Petitioner:
Delene Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00871
Petitioner:
Doyle V. Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Peterson v. Inspector General of the United States Department of State
as 2:2017cv00873
Petitioner:
Doyle V. Peterson
Respondent:
Inspector General of the United States Department of State
Cause Of Action: 12 U.S.C. § 3410
United States of America v. Roger Scott McQuarrie 101 Trust et al
as 2:2017cv00861
Plaintiff:
United States of America
Defendant:
Roger Scott McQuarrie 101 Trust, BTS Investments, Utah Pacific Holdings and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lee
as 2:2017cv00757
Petitioner:
United States of America
Respondent:
Daren R. Lee
Cause Of Action: 26 U.S.C. § 7402
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