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

Cases filed
Cases 1 - 10 of 147
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 We have downloadable decisions or orders for this case
as 1:2020cv01190
Defendant: Robert J. Mattine
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Simones et al We have downloadable decisions or orders for this case
as 1:2020cv00795
Defendant: James M Simones, Adelina Monnet, Jo Ann Hartman Stockton and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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