Cases 1 - 7 of 7
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
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
Dahlia M. Jimenez v. United States of America
as 2:2010cv02587
Plaintiff:
Dahlia M. Jimenez
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Jimenez et al
as 2:2010cv00266
Petitioner:
USA
Respondent:
William F. Jimenez and Karen Jimenez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jimenez v. United States of America
as 3:2010cv00317
Plaintiff:
Dahlia M. Jimenez
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Jimenez
as 3:2008cv00117
Plaintiff:
United States of America
Defendant:
Atanael R Jimenez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jimenez-Vazquez
as 3:2008cv01028
Plaintiff:
United States of America
Respondent:
Margarita Jimenez-Vazquez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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