Cases 1 - 5 of 5
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Aguirre et al
as 1:2015cv23466
Plaintiff:
United States of America
Defendant:
Norka Aguirre and 4950 Real Estate Investments Corporation
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Santiago et al
as 1:2010cv20937
Plaintiff:
United States of America
Defendant:
David Santiago and Santiago Investment & Consulting, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Equity Investments Partners,LP v. United States of America et al
as 0:2009cv60002
Plaintiff:
Equity Investments Partners,LP
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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