Cases 1 - 5 of 5
United States of America v. Gonzalez et al
as 1:2022cv00073
Defendant:
Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Badger et al
as 6:2021cv00005
Defendant:
Lorenzo Badger, Sr., Enterprise Bank of South Carolina and Lorenzo Badger doing business as BMC Transport
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lorenzo Cuellar
as 2:2008cv07209
Petitioner:
United States of America
Respondent:
Lorenzo Cuellar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Spencer
as 2:2007cv00826
Petitioner:
USA
Respondent:
Lorenzo M. Spencer
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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