Cases 1 - 6 of 6
United States of America v. Valenzuela
as 6:2018cv01031
Defendant:
Ma Guadalupe Valenzuela
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Valenzuela Salguero et al
as 0:2017cv61102
Plaintiff:
United States of America
Defendant:
Edy Estuardo Valenzuela Salguero , Alma Gomez and State of Florida
Cause Of Action: 26 U.S.C. § 7403
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
Watson v. Cartee et al
as 3:2014cv00580
Plaintiff:
Glen C. Watson, III
Defendant:
Diana L. Day Cartee, Alan Cartee, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Carlos Valenzuela, Jr
as 8:2011cv00800
Plaintiff:
United States of America
Defendant:
Carlos Valenzuela, Jr
United States of America v. Carlos Valenzuela, Jr
as 8:2011cv00799
Plaintiff:
United States of America
Defendant:
Carlos Valenzuela, Jr
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