Cases 1 - 4 of 4
Hometown Bank v. Ortiz et al
as 4:2018cv40027
Plaintiff:
Hometown Bank
Defendant:
Carmen Ortiz, Massachusetts Department of Revenue and Internal Revenue Service/Department of the Treasury
Cause Of Action: 28 U.S.C. § 1442
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff:
United States
Defendant:
Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ortiz
as 3:2008cv01664
Respondent:
Harry W. Ortiz
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ortiz
as 3:2007cv02059
Plaintiff:
United States of America
Defendant:
Luis A. Ortiz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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