Cases 1 - 10 of 10
Hometown Bank v. Ortiz et al
as 4:2018cv40027
Plaintiff:
Hometown Bank
Defendant:
Carmen Ortiz, Massachusetts Department of Revenue and Internal Revenue Service/Department of the Treasury
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant:
Alamo Community College, Bank of America, N.A., Bexar County 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. Ortiz
as 1:2014cv00230
Defendant:
Enrique Ortiz, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Ortiz v. United States of America
as 1:2013cv00312
Plaintiff:
Enrique Ortiz, Jr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ortiz v. Department of Treasury
as 1:2012cv00001
Plaintiff:
Enrique Ortiz
Defendant:
Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff:
United States
Defendant:
Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ortiz
as 1:2009cv00091
Plaintiff:
United States of America
Defendant:
Pedro Ortiz, Sr.
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Ortiz et al
as 1:2009cv00092
Petitioner:
United States Of America
Respondent:
Pedro Ortiz, Sr. and Frances F. Ortiz
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ortiz
as 3:2008cv01664
Respondent:
Harry W. Ortiz
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ortiz
as 3:2007cv02059
Plaintiff:
United States of America
Defendant:
Luis A. Ortiz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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