Federal Tax Suits Cases filed in New Mexico
Cases 1 - 20 of 85
United States of America, et al. v. Austin
as 1:2013mc00022
Petitioners: United States of America and Internal Revenue Service
Respondent: Mark E Austin
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Barton et al
as 1:2013cv00006
Plaintiff: United States of America
Defendants: Don R. Barton, ARC Industries and New Mexico Taxation and Revenue Department
Cause Of Action: IRS: Tax Liability
United States of America, et al v. Johnson
as 1:2012mc00039
Plaintiffs: United States of America and Internal Revenue Service
Defendant: Deollo J Johnson
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America/Internal Revenue Service v. Plagge
as 1:2012mc00030
Petitioner: United States of America/Internal Revenue Service
Respondent: Bobby Karan Plagge
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Czel et al
as 1:2012cv00661
Plaintiff: United States of America
Defendants: James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A.,, Discover Bank and Metro Administrators, Inc.,
Cause Of Action: IRS: Tax Liability
United States of America/Internal Revenue Service v. Staley
as 1:2012mc00029
Petitioner: United States of America/Internal Revenue Service
Respondent: Edmond Staley
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Carter et al
as 2:2012cv00469
Plaintiff: United States of America
Defendants: Kent Carter, Gail Carter and New Mexico Department of Revenue and Taxation
Cause Of Action: IRS: Tax Liability
United States of America v. Fields et al
as 2:2012cv00113
Plaintiff: United States of America
Defendants: Samuel E Fields, Johnette Fields and New Mexico Department of Taxation and Revenue
Cause Of Action: IRS: Tax Liability
Acheff v. Lazare et al
as 1:2012cv00100
Plaintiff: William B Acheff
Defendants: Peter B Lazare , United States of America , John Doe and Jane Doe
Cause Of Action: Petition for Removal
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: IRS: Petition to Enforce IRS Summons
USA v. Jones et al
as 2:2012cv00029
Plaintiff: United States of America
Defendants: Gary W Jones, Nora S Jones and G.A.N. Enterprises
Cause Of Action: IRS: Petition to Enforce IRS Summons
Wells Fargo Bank N.A. v. Porath et al
as 1:2011cv01145
Plaintiff: Wells Fargo Bank N.A.
Defendants: Ronald B. Porath, Marzella J Porath and United States of America
Cause Of Action: Petition for Removal
United States of America v. Porath et al
as 1:2011cv00901
Plaintiff: United States of America
Defendants: Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and Wells Fargo & Company
Cause Of Action: Fed. Question
United States of America v. Lewis et al
as 1:2011cv00819
Plaintiff: United States of America
Defendants: Gary R Lewis, Elaine A Lewis, Mithril Management, Inc., STEVENJO, LLC, Gracelaine Partnership, L.P. and others
Cause Of Action: IRS: Tax Liability
Riether et al v. United States of America
as 2:2011cv00664
Plaintiffs: Robert J Riether and Judy J Riether
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America, Internal Revenue Service v. Nipper et al
as 1:2011cv00460
Petitioner: United States of America, Internal Revenue Service
Respondents: Robert A. Nipper and Sheila D Nipper
Cause Of Action: IRS: Custom Duties
United States of America v. Hopkins et al
as 1:2011cv00416
Plaintiff: United States of America
Defendants: Mark Hopkins, Sharon Hopkins, House of Royale, Inc., Shalom Enterprises, Inc., Vicki L. Ashcraft and others
Cause Of Action: IRS: Tax Liability
United States of America v. Martin
as 1:2011mc00026
Petitioner: United States of America
Respondent: Jerry L Martin
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Pecos
as 1:2011mc00025
Petitioner: United States of America
Respondent: Regis S Pecos
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America/Internal Revenue Service v. Mares
as 1:2011mc00023
Petitioner: United States of America/Internal Revenue Service
Respondent: Gary P. Mares
Cause Of Action: IRS: Petition to Enforce IRS Summons
