District of New Mexico Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 122
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
United States of America v. Danley et al We have downloadable decisions or orders for this case
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
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

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