Cases 1 - 10 of 10
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Garner et al
as 1:2022cv00294
Plaintiff:
United States of America
Defendant:
Dorothy P. Garner, James D. Garner, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Harpole et al
as 1:2021cv01120
Plaintiff:
United States of America
Defendant:
Jerry E Harpole, Deborah L Harpole and San Juan County
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7401
United States of America v. Edwards et al
as 1:2017cv00265
Plaintiff:
United States of America
Defendant:
Juan R Edwards and New Mexico Department of Taxation and Revenue
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lozano et al
as 4:2012cv00461
Plaintiff:
United States of America
Defendant:
Juan M Lozano, Silvia Lozano, Marlene Lozano Luevanos and others
Cause Of Action: 26 U.S.C. § 7402
Villarreal v. United State
as 12-1131
Plaintiff - Appellant:
SALOMON JUAN MARCOS VILLARREAL
Defendant - Appellee:
UNITED STATES OF AMERICA
Ai et al v. Chen et al
as 1:2011cv00014
Plaintiff:
Fang Lin Ai, Fu Rong An, Fen Xiang Bai and others
Petitioner:
Ju Cao , Dan Ping Chang , Jin Hai Chen and others
Defendant:
Bo Chen , Hong Chen and Ju Mei Chen
Cause Of Action: 26 U.S.C. § 7422
Villarreal v. USA
as 1:2011cv00999
Petitioner:
Salomon Juan Marcos Villarreal
Respondent:
USA
Cause Of Action: 26 U.S.C. § 7609
Villarreal v. USA
as 1:2011cv01000
Petitioner:
Salomon Juan Marcos Villarreal
Respondent:
USA
Cause Of Action: 26 U.S.C. § 7609
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