Cases 1 - 5 of 5
United States of America v. Gonzalez et al
as 1:2022cv00073
Defendant:
Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. The Estate of Hugh Granville, et al
as 3:2011cv00316
Defendant:
The Estate of Hugh Granville Robinson, Paula Raymond Robinson, Hugh Granville Robinson, Jr. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Spillar v. Raymond James & Associates, Inc et al
as 4:2010cv01727
Plaintiff:
Marty Spillar
Defendant:
Raymond James & Associates, Inc and United States of America (IRS)
Cause Of Action: 28 U.S.C. § 1442
United States of America vs. Harris
as 3:2009cv00179
Petitioner:
United States of America
Respondent:
Raymond Harris
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Gross
as 1:2007cv00324
Petitioner:
United States Of America
Respondent:
Raymond Gross
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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