Federal Tax Suits Cases
United States of America v. Espinoza et al
as 4:2023cv02293
Plaintiff: United States of America
Defendant: Claudia Y Espinoza and The Plantation at Wood Forest Community Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Baron Land Corporation, The et al v. United States of America
as 1:2022cv01183
Plaintiff: Bernard C. Sherburn, The Baron Land Company, Baron Land Corporation, The and others
Defendant: United States, United States of America, Nolene Ritchie and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Raymond Chico et al We have downloadable decisions or orders for this case
as 3:2015cv04843
Petitioner: United States of America
Respondent: Raymond Chico, Ruby Espinoza Chico and Andre Robert Bustos
Cause Of Action: 26 U.S.C. § 7402
Hoogerheide v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2008cv00765
Plaintiff: Kenneth Hoogerheide
Defendant: Internal Revenue Service, Ruben Espinoza, Judith Hubbs and others
Cause Of Action: U.S. Government Defendant

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