Cases 21 - 30 of 46
Martinez v. United States Of America
as 3:2014cv00324
Notice Only Party:
Magdalena Jara
Plaintiff:
Larry Martinez
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Guerrero et al
as 5:2014cv00589
Defendant:
Oscar A Guerrero, Maria Martinez, Aaron L Mounce and others
214) 880-9741 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Martinez et al
as 1:2014cv00215
Defendant:
HSBC Mortgage Services, Leonard M. Martinez, Sr., Faria Mohammed Belmares and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martinez et al
as 1:2014cv00165
Plaintiff:
United States of America
Defendant:
Carmen J. Martinez and CJM Bookkeeping and Taxes LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Warner et al
as 1:2012cv00238
Plaintiff:
United States of America
Defendant:
Larry Warner, Norma Martinez Warner and Cameron County Tax Office
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America et al v. Martinez
as 3:2012cv00515
Petitioner:
United States of America and Roy Everidge
Respondent:
Milton Martinez
Cause Of Action: 26 U.S.C. § 7402
Martinez and Curtis PC et al v. United States of America
as 2:2012mc00034
Petitioner:
Martinez and Curtis PC and Michael A Curtis
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. Sanchez-Martinez, et al
as 5:2011cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ricardo Sanchez-Martinez, Beatriz Sanchez, Dulche Rodriguez and others
Cause Of Action: 26 U.S.C. § 6502
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
as 7:2011cv00292
Plaintiff:
BMW Financial Services, NA, LLC
Defendant:
Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor:
Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Martinez
as 6:2011cv06257
Defendant:
David Martinez
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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