Federal Tax Suits Cases
Cases 11 - 16 of 16
United States of America v. Chapel-Diaz
as 3:2011cv01994
Petitioner: United States of America
Respondent: John A Chapel-Diaz
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Diaz
as 3:2010cv01786
Plaintiff: United States of America
Defendant: Floriberto Diaz
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Diaz-Algarin
as 3:2008cv02174
Petitioner: United States of America
Respondent: Jose A Diaz-Algarin
Cause Of Action: U.S. Government Plaintiff
USA v. Diaz et al
as 4:2008cv00607
Plaintiff: USA
Defendant: Gerardo F. Diaz, Fidencia F. Diaz and Superior Seating, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carrie et al
as 2:2008cv03837
Plaintiff: United States of America
Defendant: Kim Diaz Carrie, Ernest J Carrie, III, Liberty Bank and Trust Company and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Octavio Diaz-Lizarraga et al We have downloadable decisions or orders for this case
as 2:2007cv07977
Plaintiff: United States of America
Defendant: Octavio Diaz-Lizarraga, Elida Marroquin Diaz, Bank of America and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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.


Why Is My Information Online?