Cases 1 - 6 of 6
United States of America v. Vallarta #5 Inc.
as 8:2022cv00570
Plaintiff:
United States of America
Defendant:
Vallarta #5 Inc. d/b/a Vallarta's Mexican Restaurant and Ernesto Jimenez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Perez et al
as 1:2013cv00867
Defendant:
Hunter Kelsey II, LLC, Lakeline Ranch Townhomes Subassociation, Inc., Ernesto Perez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ernesto Jesus Suarez
as 8:2012cv00825
Defendant:
Ernesto Jesus Suarez
Plaintiff:
United States of America
Clemente Ranch Homeowners Association v. Bello et al
as 2:2011cv02496
Plaintiff:
Clemente Ranch Homeowners Association
Defendant:
Ernesto Bello, Jr., BAC Home Loans Servicing LP, United States Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444
Bernal et al v. United States of America
as 5:2010cv00201
Plaintiff:
Ernesto M. Bernal and Carmen Tafolla
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Medina et al
as 1:2010cv20557
Defendant:
Henry Ernesto Medina, Jr. and Medina Group, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
