New Mexico Federal Tax Suits Cases
Cases 1 - 10 of 148
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
Estrada et al v. Internal Revenue Service
as 1:2021cv00288
Petitioner:
Ramon R. Gallegos, Diane Estrada, Christina Estrada and others
Defendant:
United States, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Empire Insurance, Ltd.
as 1:2021mc00017
Petitioner:
United States of America
Respondent:
Empire Insurance, Ltd.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Yearout Mechanical, Inc.
as 1:2021mc00016
Petitioner:
United States of America
Respondent:
Yearout Mechanical, Inc. and Empire Insurance, Ltd.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mattine
as 1:2020cv01190
Defendant:
Robert J. Mattine
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
