Cases 1 - 10 of 20
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Yearout Mechanical, Inc.
as 1:2021mc00016
Petitioner:
United States of America
Respondent:
Yearout Mechanical, Inc. and Empire Insurance, Ltd.
Cause Of Action: 26 U.S.C. § 7402
CSI Aviation, Inc. v. United States of America
as 1:2020cv00281
Plaintiff:
CSI Aviation, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Mena's Coachworks, Inc. v. Internal Revenue Service
as 1:2019cv00143
Plaintiff:
Mena's Coachworks Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
High Desert Relief, Inc. v. United States of America
as 1:2016cv01255
Petitioner:
High Desert Relief, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
High Desert Relief, Inc. v. United States of America
as 1:2016cv00816
Plaintiff:
High Desert Relief, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. H & A Automotive Inc. et al
as 1:2014cv00489
Plaintiff:
United States of America
Defendant:
H & A Automotive Inc. and Joseph W. Quintana
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Czel et al
as 1:2012cv00661
Defendant:
James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A., and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lewis et al
as 1:2011cv00819
Plaintiff:
United States of America
Defendant:
Gary R Lewis, Elaine A Lewis, Mithril Management, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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