Cases 1 - 10 of 15
United States of America v. Harpole et al
as 1:2021cv01120
Plaintiff:
United States of America
Defendant:
Jerry E Harpole, Deborah L Harpole and San Juan County
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Danley et al
as 2:2017cv00179
Plaintiff:
United States of America
Defendant:
Justin B Danley, J&M Storage, Renee L Danley and others
Cause Of Action: 26 U.S.C. § 7401
Hinkle et al v. United States of America
as 1:2016cv01052
Plaintiff:
Gene E. Hinkle and Betty L. Hinkle
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America, et al. v. Rael
as 1:2016mc00039
Petitioner:
United States of America and Internal Revenue Service
Respondent:
Salomon L Rael
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rivera et al
as 1:2014cv00579
Plaintiff:
United States of America
Defendant:
Robert L Rivera, Linda K Rivera and New Mexico Department of Taxation and Revenue
Cause Of Action: 26 U.S.C. § 7401
Adamo v. Internal Revenue Service
as 2:2014mc00016
Plaintiff:
Mark L. Adamo
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201
Acheff v. Lazare et al
as 1:2012cv00100
3Rd Party Defendant:
Jon Edelman, Jon J. Edelman, John J. Edelman and others
Defendant:
Peter B Lazare, John Doe, Jon J Edelman Trust and others
Plaintiff:
William B Acheff
3Rd Party Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hopkins et al
as 1:2011cv00416
Plaintiff:
United States of America
Defendant:
Mark Hopkins, Sharon Hopkins, House of Royale, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martin
as 1:2011mc00026
Respondent:
Jerry L Martin
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Poteet et al
as 1:2010cv00970
Plaintiff:
United States of America
Defendant:
Ronald L Poteet, State of New Mexico, Patricia S Brooks and others
Cause Of Action: 26 U.S.C. § 7401
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