Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. International Pallets Inc., et al.
as 1:2021cv01415
Plaintiff:
United States of America
Defendant:
International Pallets Inc., International Wood Pallets Inc., Cortez Estate LLC and others
Cause Of Action: 26 U.S.C. § 7403
Cortez v. U.S. Internal Revenue Service
as 2:2021cv01598
Plaintiff:
Joselito E. Cortez
Defendant:
U.S. Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Cortez v. USA, Internal Revenue Service
as 2:2021at00807
Plaintiff:
Joselito E. Cortez
Defendant:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Lee
as 1:2020cv03463
Defendant:
Frederick Cortez Lee, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Brijalba, Jr. et al
as 3:2014cv00388
Defendant:
Ernestina Brijalba, Rufus Brijalba, Jr., Norma Cortez and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Caver
as 2:2013cv13364
Plaintiff:
United States of America
Defendant:
Jamal Cortez Caver
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