Cases 1 - 4 of 4
United States of America v. Williams et al
as 6:2021cv00063
Defendant:
Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Cruz et al
as 8:2014cv01978
Plaintiff:
USA
Defendant:
Octavio Cruz and Advantage Accounting Corp
Cause Of Action: 26 U.S.C. § 7401
Cruz v. United States of America
as 1:2009cv22208
Plaintiff:
Abelardo Ernest Cruz
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Cruz et al
as 0:2007cv61003
Plaintiff:
United States of America
Defendant:
Abelardo Ernest Cruz, Nations Business Center, Inc., Nations Tax Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
