Cases 1 - 10 of 34
United States of America v. Guitron
as 2:2024cv01201
Defendant:
Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
UNITED STATES OF AMERICA v. Katz et al
as 1:2021cv21531
Defendant:
Lawrence S Katz, Lawrence S. Katz, P.A., Lawrence Katz Revocable Trust and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States Department of Justice v. Lopez
as 8:2021cv00085
Defendant:
Maria C. Lopez
Plaintiff:
United States Department of Justice
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lopez
as 8:2021cv00086
Defendant:
Maria C. Lopez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
LOPEZ LANDERO v. UNITED STATES OF AMERICA
as 1:2020cv00750
Plaintiff:
Tomas Lopez Landero
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lopez et al
as 9:2019cv80392
Defendant:
Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Lopez-Jordan
as 1:2018mc21778
Plaintiff:
United States Of America
Defendant:
Gonzalo Lopez-Jordan
Cause Of Action: 26 U.S.C. § 7402
Lopez v. United States of America Internal Revenue Service
as 1:2017cv24672
Petitioner:
Jorge Lopez
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
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