Cases 11 - 20 of 48
United States of America(Internal Revenue Service) v. Hernandez-Santiago
as 3:2016cv02708
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Wilfredo Hernandez-Santiago
Cause Of Action: 26 U.S.C. § 7402
United States of America(Internal Revenue Service) v. Ruiz-Martinez
as 3:2016cv02649
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Andres Ruiz-Martinez
Cause Of Action: 26 U.S.C. § 7402
United States of America(Internal Revenue Service) v. Martinez-Perez
as 3:2016cv02629
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Juan Martinez-Perez
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Gonzalez-Mulero
as 3:2016cv02630
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Julio E. Gonzalez-Mulero
Cause Of Action: 26 U.S.C. § 7402
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant:
Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
The Bank of Canton v. Oliver et al
as 1:2016cv10815
Plaintiff:
The Bank of Canton
Defendant:
Milton M. Oliver, Joan N. Oliver, Commonwealth of Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
United States of America (Internal Revenue Service) v. Rosado-Conde
as 3:2016cv01057
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Marco Rosado-Conde
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Rosendo Molina
as 3:2015cv03022
Petitioner:
United States of America Internal Revenue Service
Respondent:
Angel L. Rosendo-Molina
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service v. Rosendo Molina
as 3:2015cv03005
Petitioner:
United States of America (Internal Revenue Service
Respondent:
Angel L. Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402
In Re Motion to Enforce IRS Summon
as 3:2015mc93012
Respondent:
Eric J Remschneider
Petitioner:
United States of America (Internal Revenue Service)
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