Cases 1 - 9 of 9
United States of America v. Henry et al
as 1:2023cv04115
Defendant:
Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Botello et al
as 3:2017cv01021
Plaintiff:
United States of America (IRS)
Defendant:
Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Granados et al
as 1:2016cv23317
Plaintiff:
United States Of America
Defendant:
Felix Granados, Granados Holdings, LLC, Juan Antonio Granados and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant:
Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. SANTOS
as 1:2015cv07722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FELIX TAVERAS SANTOS
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Urioste et al
as 4:2015cv01787
Plaintiff:
United States of America
Defendant:
Felix Urioste, Michael A. Urioste, Jr., Mary D. Urisote and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SOSA
as 2:2014cv04316
Petitioner:
UNITED STATES OF AMERICA
Respondent:
FELIX SOSA
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Silva
as 1:2007cv01006
Petitioner:
United States Of America
Respondent:
Felix Benito Silva
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Palmer v. Smedstad et al
as 4:2007cv03435
Plaintiff:
Jack Palmer
Defendant:
Terry A. Smedstad, Bank One, NA, ALIEF ISD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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