Cases 1 - 8 of 8
Alvarez et al v. United States of America et al
as 3:2024cv08079
Respondent:
FIDELITY INVESTMENTS, NATIONAL FINANCIAL SERVICES LLC, United States of America, INTERNAL REVENUE SERVICE and others
Petitioner:
Maria Ximena Diaz and Mauricio Aguilar Alvarez
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alvarez v. United States of America
as 4:2023cv00668
Plaintiff:
Ivette Alvarez
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Alvarez
as 3:2021cv50119
Defendant:
Gretchen Alvarez Individually also known as Gretchen Trejo doing business as Sick Credit Repair Tax And Legal Services and Gretchen Trejo
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant:
ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
United States v. Gonzalez-Alvarez
as 3:2018cv01679
Plaintiff:
United States and United States of America
Defendant:
Sandro Gonzalez-Alvarez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Plaintiff:
United States of America
Defendant:
Humberto Alvarez-Castro and Puerto Rico Treasury Department
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alvarez
as 7:2014cv00098
Defendant:
Melissa Alvarez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Alvarez
as 1:2007cv20051
Plaintiff:
United States of America
Defendant:
Minerva Alvarez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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