Federal Tax Suits Cases filed in the US District Court for the Western District of Texas
United States of America v. Perez et al
as 1:2013cv00867
Defendant: Hunter Kelsey II, LLC, Lakeline Ranch Townhomes Subassociation, Inc., Ernesto Perez and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Perez
as 1:2007cv00011
Petitioner: United States of America
Respondent: Luciano Perez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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