Cases 1 - 10 of 10
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rigaud et al
as 0:2019cv60710
Defendant:
Katiusca Rigaud, Kathy Leger, Janet Morales and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. MORALES, JR.
as 3:2017cv07447
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NICHOLAS MORALES, JR.
Cause Of Action: 26 U.S.C. § 7401
Morales v. United States of America
as 3:2017cv02578
Plaintiff:
Nicholas Morales, Jr.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 ot
Morales v. United States of America
as 1:2017cv02259
Plaintiff:
Nicholas Morales, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Barwick et al
as 6:2017cv00035
Plaintiff:
United States of America
Defendant:
Vicky Barwick, Jasmine Morales and Q A Tax Service, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Gonzalez-Camacho et al
as 7:2015cv00099
Defendant:
Juan A Gonzalez-Camacho and Genoveva Rodriguez Morales
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Michael Morales
as 8:2011cv01800
Respondent:
Michael Morales
Petitioner:
United States of America
Rhodes v. Internal Revenue Service et al
as 2:2010cv01074
Plaintiff:
Steven I Rhodes
Defendant:
Internal Revenue Service, Douglas Schulman and Deborah Morales
Cause Of Action: 26 U.S.C. § 7422
United States Of America v. Morales-Zuniga
as 1:2009cv00224
Petitioner:
United States Of America
Respondent:
Monica Morales-Zuniga
Cause Of Action: U.S. Government Plaintiff
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