Cases 1 - 2 of 2
United States of America v. Almodovar et al
as 8:2024cv01898
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ernesto Torres Almodovar individually doing business as Nichipax International Institute and NICHIPAX INTERNATIONAL INSTITUTE FOR HUMAN RIGHTS, INC.
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
UNITED STATES OF AMERICA v. TORRES, et al
as 1:2019cv00464
Defendant:
North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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