Cases 1 - 9 of 9
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Isabelle Hall Company v. Premier Commission, LLC et al
as 2:2019cv10580
Defendant:
Jennifer S. Zachary, Premier Commission, LLC and United States of America
Plaintiff:
Isabelle Hall Company
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. COOPER HERNANDEZ et al
as 3:2015cv07008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ISABEL L. COOPER HERNANDEZ and SEAVIEW, LLC
Cause Of Action: 26 U.S.C. § 7403
John Ramirez v. USA, et al
as 13-56088
Petitioner - Appellant:
JOHN B. RAMIREZ, (As the person (last shareholder responsible for the assets and liabilities of the dissolved corporation Pro Business Coach, Inc.)
Respondent - Appellee:
UNITED STATES OF AMERICA, BETH E. STROUD, ISABEL CORNEJO and others
John B Ramirez v. United States of America et al
as 8:2013cv00268
Respondent:
Isabel Cornejo, Trinh Diep, Does and others
As The Person (last Shareholder Responsible For The Assets And Liabilities Of The Dissolved Corporat:
John B Ramirez
John B Ramirez v. United States of America et al
as 8:2012cv02100
Respondent:
Isabel Cornejo, Trinh Diep, Does and others
Petitioner:
John B Ramirez
Plaza Santa Isabel, Inc. v. US Government et al
as 3:2009cv01986
Plaintiff:
Plaza Santa Isabel, Inc.
Defendant:
US Government, Douglas Shulman, IRS Commissioner and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States Of America v. Marroquin et al
as 7:2007cv00212
Plaintiff:
United States Of America
Defendant:
Andres Chavez Marroquin, Isabel Guerra Marroquin, Hidalgo County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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