Cases 1 - 10 of 18
United States of America v. Walters et al
as 1:2022cv00216
Plaintiff:
United States of America
Defendant:
David E. Walters and Robin J. Walters
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mattine
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. Danley et al
as 2:2017cv00179
Plaintiff:
United States of America
Defendant:
Justin B Danley, J&M Storage, Renee L Danley and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mattine
as 1:2016mc00031
Respondent:
Robert J Mattine
Petitioner:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402
United States of America, et al v. Johnson
as 1:2012mc00039
Defendant:
Deollo J Johnson
Plaintiff:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Acheff v. Lazare et al
as 1:2012cv00100
3Rd Party Defendant:
Jon Edelman, Jon J. Edelman, John J. Edelman and others
Defendant:
Peter B Lazare, John Doe, Jon J Edelman Trust and others
Plaintiff:
William B Acheff
3Rd Party Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank N.A. v. Porath et al
as 1:2011cv01145
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Ronald B. Porath, Marzella J Porath and United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Porath et al
as 1:2011cv00901
Plaintiff:
United States of America
Defendant:
Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and others
Cause Of Action: 28 U.S.C. § 1331
Riether et al v. United States of America
as 2:2011cv00664
Plaintiff:
Robert J Riether and Judy J Riether
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States District Court for the District of New Mexico v. Hopkins et al
as 1:2010cv00644
Defendant:
Mark E Hopkins, Sharon J. Hopkins and Internal Revenue Service
Plaintiff:
United States District Court for the District of New Mexico
Cause Of Action: 28 U.S.C. § 1335
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