Cases 31 - 40 of 42
United States of America v. Chavarin
as 2:2012at00986
Defendant:
Juan I Flores Chavarin
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 6502
USA v. Chavarin
as 2:2012mc00055
Defendant:
Juan I. Flores Chavarin
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Villarreal v. United State
as 12-1131
Plaintiff - Appellant:
SALOMON JUAN MARCOS VILLARREAL
Defendant - Appellee:
UNITED STATES OF AMERICA
Villarreal v. USA
as 2:2011cv01594
Actually Named As United State:
AUSA USA
Petitioner:
Salomon Juan Marcos Villarreal
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ai et al v. Chen et al
as 1:2011cv00014
Plaintiff:
Fang Lin Ai, Fu Rong An, Fen Xiang Bai and others
Petitioner:
Ju Cao , Dan Ping Chang , Jin Hai Chen and others
Defendant:
Bo Chen , Hong Chen and Ju Mei Chen
Cause Of Action: 26 U.S.C. § 7422
Villarreal v. USA
as 1:2011cv00999
Petitioner:
Salomon Juan Marcos Villarreal
Respondent:
USA
Cause Of Action: 26 U.S.C. § 7609
Villarreal v. USA
as 1:2011cv01000
Petitioner:
Salomon Juan Marcos Villarreal
Respondent:
USA
Cause Of Action: 26 U.S.C. § 7609
Bardina et al v. UNITED STATES OF AMERICA
as 5:2010cv03454
Plaintiff:
Juan Bardina and Patricia Bardina
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States Of America v. Lozano et al
as 7:2008cv00042
Plaintiff:
United States Of America
Defendant:
Juan M. Lozano and Maria J. Duran
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Garcia et al
as 1:2008cv20485
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Angel Mario Garcia, Margarita Garcia, Angel Rafael Garcia and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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