Cases 1 - 4 of 4
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant:
Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Torres et al
as 4:2015cv00190
Defendant:
Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Isis R. Irigoyen-Carballo, Doral Bank, Manuel Carballo-Irigoyen and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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