US District Court for the District of New Mexico Federal Tax Suits Cases
Cases 1 - 10 of 143
United States of America v. McGowan et al
as 1:2024cv00311
Plaintiff:
United States of America
Defendant:
Frank McGowan, Tina McGowan and Mr. Cooper
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Agile Group LLC. et al
as 1:2024cv00236
Plaintiff:
United States of America
Defendant:
Agile Group LLC., Maria Canales and Britain Harvey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bussanmas et al
as 2:2023cv00068
Plaintiff:
United States of America
Defendant:
Larry Bussanmas, Eileen Bussanmas, Sarah Beth Birk and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Travis
as 2:2022cv00315
Plaintiff:
United States of America
Defendant:
Howard D. Travis
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Garner et al
as 1:2022cv00294
Plaintiff:
United States of America
Defendant:
Dorothy P. Garner, James D. Garner, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Walters et al
as 1:2022cv00216
Plaintiff:
United States of America
Defendant:
David E. Walters and Robin J. Walters
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Harpole et al
as 1:2021cv01120
Plaintiff:
United States of America
Defendant:
Jerry E Harpole, Deborah L Harpole and San Juan County
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dumas
as 1:2021cv00499
Defendant:
William E. Dumas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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