Cases 11 - 20 of 25
Dela Cruz v. Director, Department of Revenue and Taxation
as 1:2016cv00029
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. Director, Department of Revenue and Taxation
as 1:2016cv00028
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pamela Dela-Cruz
as 4:2015cv05863
Petitioner:
United States of America
Respondent:
Pamela Dela Cruz
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Torres et al
as 4:2015cv00190
Defendant:
Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Cruz et al
as 8:2014cv01978
Plaintiff:
USA
Defendant:
Octavio Cruz and Advantage Accounting Corp
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Cruz
as 3:2013cv01064
Plaintiff:
United States of America and Christopher Oliva
Defendant:
Rovilio Cruz
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Isis R. Irigoyen-Carballo, Doral Bank, Manuel Carballo-Irigoyen and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Franklin S. Cibula Corporation-v-United States Department of Treasury, et al
as 5:2011cv05383
Defendant:
Franklin S. Cibula Corporation , Mark H Cibula , United States Department of Treasury, Internal Revenue Service and others
Plaintiff:
Sherman M Unell
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Cruz
as 3:2010cv01840
Petitioner:
United States of America
Respondent:
Mario Cruz
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cruz
as 2:2009cv02525
Plaintiff:
United States of America
Defendant:
Carlos Cruz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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