District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 126
United States of America, et al. v. Rizvi et al
as 1:2017mc00030
Petitioner: United States of America , Internal Revenue Service
Respondent: Adil Rizvi, Huma R. Rizvi
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Simones
as 1:2017mc00025
Debtor: James M Simones
Petitioner: United States of America , Internal Revenue Service
Counter_defendant: Teresa Dominguez
Counter_claimant: James M Simones
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Edwards et al
as 1:2017cv00265
Plaintiff: United States of America
Defendant: Juan R Edwards, New Mexico Department of Taxation and Revenue
Cause Of Action: IRS: Tax Liability
United States of America v. Danley et al
as 2:2017cv00179
Plaintiff: United States of America
Defendant: Justin B Danley, J&M Storage, Renee L Danley and others
Cause Of Action: IRS: Tax Liability
High Desert Relief, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2016cv01255
Petitioner: High Desert Relief, Inc.
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Silverthorne We have downloadable decisions or orders for this case
as 2:2016cv01248
Plaintiff: United States of America
Defendant: Patrick Silverthorne
Cause Of Action: IRS: Tax Liability
United States of America, et al. v. Aguilera
as 1:2016mc00043
Petitioner: United States of America , Internal Revenue Service
Respondent: Jaime Aguilera
Cause Of Action: IRS: Petition to Enforce IRS Summons
Lunnon et al v. United States of America
as 1:2016cv01152
Plaintiff: Michael Lunnon, LG Kendrick, LLC
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
Hinkle et al v. United States of America We have downloadable decisions or orders for this case
as 1:2016cv01052
Plaintiff: Gene E. Hinkle , Betty L. Hinkle
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Hinkle v. United States of America
as 1:2016cv01051
Plaintiff: William D. Hinkle
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes

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.


Why Is My Information Online?