Cases 21 - 30 of 72,015
USA v. Castillo-Rubio
as 24-50499
Plaintiff:
United States of America
Defendant:
Luis Guillermo Castillo-Rubio, also known as Pariente, also known as Guillermo Castillo-Rubio, also known as Don Jose
USA v. Morales-Felix
as 24-50504
Plaintiff:
United States of America
Defendant:
Donaldo Benjamin Morales-Felix
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00431
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Vargas
as 3:2024cv00179
Plaintiff:
United States of America
Defendant:
Manuel Vargas
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Garcia
as 3:2024cv00180
Plaintiff:
United States of America
Defendant:
Lindsay Garcia
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. McDaniel et al
as 3:2024cv00181
Plaintiff:
United States of America
Defendant:
Tammy McDaniel and Harvey McDaniel
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Torres
as 4:2024cv02303
Plaintiff:
United States of America
Defendant:
Christy Torres
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Auz
as 4:2024cv02304
Plaintiff:
United States of America
Defendant:
Santiago Auz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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