Federal Tax Suits Cases
Cases 31 - 40 of 46
United States of America v. Martinez
as 6:2011cv06258
Defendant: David M. Martinez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hernandez et al
as 3:2011cv00539
Plaintiff: United States of America
Defendant: Moises Hernandez, A & G Luna, Inc and Conception Martinez
Cause Of Action: 26 U.S.C. § 7401
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
Martinez v. The United States of America
as 3:2009cv00206
Plaintiff: Maria Martinez
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Indymac Bank,F.S.B. v. Hispan-American Services,Inc. et al
as 1:2008cv22696
Plaintiff: Indymac Bank,F.S.B.
Defendant: Hispan-American Services,Inc., Rosalie Martinez, John Doe and others
Cause Of Action: U.S. Government Defendant
United States of America v. Pozo et al
as 1:2008cv22395
Plaintiff: United States of America
Defendant: Jaime Pozo, Judith Pozo, Rosalie Martinez and others
Cause Of Action: U.S. Government Plaintiff
v. Dubey et al
as 2:2007at01047
Defendant: Elwyn S Dubey, Jeannine M Dubey, Duane A Woodman and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Dubey et al We have downloadable decisions or orders for this case
as 2:2007cv02372
Defendant: Elwyn S Dubey, Jeannine M Dubey, Duane A Woodman and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Martinez
as 0:2007mc00063
Petitioner: United States of America
Respondent: Peter Martinez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Martinez
as 5:2007cv00871
Petitioner: United States of America
Respondent: Ruben Martinez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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