Cases 21 - 30 of 39
United States Of America v. Castillo
as 2:2013cv00420
Petitioner:
United States Of America
Respondent:
Victor Castillo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dessberg
as 0:2013mc60964
Plaintiff:
United States of America
Defendant:
Victor Dessberg
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States v. PGC Group, Inc. et al
as 1:2012cv07431
Plaintiff:
United States
Defendant:
PGC Group, Inc., Victor Perez and Sonia Yanez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Mercado Diaz
as 3:2012cv01588
Plaintiff:
United States of America
Defendant:
Victor Mercado Diaz
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lambiase
as 1:2011mc91215
Petitioner:
United States of America
Respondent:
Victor C. Lambiase
Cause Of Action: Petition to enforce IRS summons
United States of America v. godoy et al
as 1:2011cv02420
Defendant:
Victor M godoy and Aurora godoy
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gonsalves
as 1:2010cv03125
Respondent:
Victor Manuel Gonsalves
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Victor Pinson Sr
as 5:2010cv01112
Defendant:
Victor Pinson, Sr
Plaintiff:
United States of America
United States of America v. Martinez et al
as 3:2009cv01896
Plaintiff:
United States of America
Defendant:
Moyses Martinez, Trina Fernandez Martinez, Moises Victor Martinez and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Nguyen et al
as 1:2009cv00065
Plaintiff:
United States of America and United States of America
Defendant:
Quoc Thi Hoang Nguyen, Quoc Thi Hoang Nguyen, Lucy Nei-Jen Chien and others
Cause Of Action: U.S. Government Plaintiff
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