Cases 1 - 5 of 5
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Castillo et al
as 4:2018cv00269
Respondent:
Conrado Castillo and Maria Castillo
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Castillo et al
as 4:2013cv00508
Plaintiff:
United States of America
Defendant:
Hercules Lee Castillo and Febe L Oro-Castillo
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cardona, et al.
as 3:2012cv00366
Defendant:
Martin Cardona and Brisa Castillo
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Castillo
as 4:2008cv00087
Petitioner:
United States of America
Respondent:
Lupe Castillo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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