US District Court for the District of New Mexico Federal Tax Suits Cases

Cases filed
Cases 71 - 80 of 152
United States of America/Internal Revenue Service v. Plagge
as 1:2012mc00030
Respondent: Bobby Karan Plagge
Petitioner: United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Czel et al
as 1:2012cv00661
Defendant: James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A., and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7402
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

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