New Mexico Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 144
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: IRS: Tax Liability
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: IRS: Petition to Quash IRS Summons
United States of America v. Empire Insurance, Ltd.
as 1:2021mc00017
Petitioner: United States of America
Respondent: Empire Insurance, Ltd.
Cause Of Action: IRS: Petition to Enforce IRS Summons
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: IRS: Petition to Enforce IRS Summons
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
Eaton v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv00399
Plaintiff: Georgia B Eaton and Roger V Eaton
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
Morgan v. United States of America
as 1:2020cv00336
Plaintiff: Robert W Morgan
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
CSI Aviation, Inc. v. United States of America
as 1:2020cv00281
Plaintiff: CSI Aviation, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Excise Tax

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