US District Court for the District of New Mexico Federal Tax Suits Cases
Cases 71 - 80 of 143
United States of America v. Carter et al
as 2:2012cv00469
Plaintiff:
United States of America
Defendant:
Kent Carter, Gail Carter and New Mexico Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fields et al
as 2:2012cv00113
Plaintiff:
United States of America
Defendant:
Samuel E Fields, Johnette Fields and New Mexico Department of Taxation and Revenue
Cause Of Action: 26 U.S.C. § 7401
Acheff v. Lazare et al
as 1:2012cv00100
3Rd Party Defendant:
Jon Edelman, Jon J. Edelman, John J. Edelman and others
Defendant:
Peter B Lazare, John Doe, Jon J Edelman Trust and others
Plaintiff:
William B Acheff
3Rd Party Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America/Internal Revenue Service v. Smit
as 1:2012mc00018
Petitioner:
United States of America/Internal Revenue Service
Respondent:
Danielle Smit
Cause Of Action: 26 U.S.C. § 7402
USA v. Jones et al
as 2:2012cv00029
Defendant:
Gary W Jones, Nora S Jones and G.A.N. Enterprises
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Wells Fargo Bank N.A. v. Porath et al
as 1:2011cv01145
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Ronald B. Porath, Marzella J Porath and United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Porath et al
as 1:2011cv00901
Plaintiff:
United States of America
Defendant:
Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Lewis et al
as 1:2011cv00819
Plaintiff:
United States of America
Defendant:
Gary R Lewis, Elaine A Lewis, Mithril Management, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Riether et al v. United States of America
as 2:2011cv00664
Plaintiff:
Robert J Riether and Judy J Riether
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America, Internal Revenue Service v. Nipper et al
as 1:2011cv00460
Petitioner:
United States of America, Internal Revenue Service
Respondent:
Robert A. Nipper and Sheila D Nipper
Cause Of Action: 28 U.S.C. § 1340
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