Cases 1 - 10 of 25
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bussanmas et al
as 2:2023cv00068
Plaintiff:
United States of America
Defendant:
Larry Bussanmas, Eileen Bussanmas, Sarah Beth Birk and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Golden et al
as 2:2020cv00136
Defendant:
Discover Bank, Edward R. Golden, John E. Cawley and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Quiroz et al
as 4:2018cv00353
Defendant:
Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Capps et al
as 5:2018cv00391
Plaintiff:
United States of America
Defendant:
Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and others
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7401
USA v. Wilson et al
as 1:2017cv02289
Plaintiff:
USA
Defendant:
Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun and others
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. 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
USA v. TJ Enterprises & Acoustical et al
as 2:2015cv00065
Plaintiff:
USA
Defendant:
TJ Enterprises & Acoustical, Gurule Properties, Linda Gurule and others
Cause Of Action: 26 U.S.C. § 7401
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