New Mexico Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 125
United States of America v. Dibble et al We have downloadable decisions or orders for this case
as 2:2019cv00242
Defendant: Lea County Treasurer, Allen Dibble, Kathy Dibble
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Mena's Coachworks, Inc. v. Internal Revenue Service
as 1:2019cv00143
Plaintiff: Mena's Coachworks Inc
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Griffith et al
as 1:2019cv00098
Defendant: JD Griffith & Betty Lois Griffith Living Trust, Betty Lois Griffith, Jack D. Griffith and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Capps et al We have downloadable decisions or orders for this case
as 5:2018cv00391
Plaintiff: United States of America
Defendant: Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and others
Cause Of Action: IRS: Tax Liability
Estate of Cletus Wilson v. United States of America
as 2:2018cv00311
Plaintiff: Estate of Cletus Wilson
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Flores et al
as 2:2018cv00273
Defendant: Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Lucero et al v. United States of America
as 1:2017cv01065
Plaintiff: C.D. Lucero , Susan Vinci-Lucero
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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?