Cases 1 - 10 of 47
UNITED STATES OF AMERICA v. Hollembeak et al
as 5:2024cv01252
Defendant:
Rebecca Santos Martinez, Medina County, TX, Valdemar Martinez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Jose A. Perez-Martinez et al
as 3:2022cv01133
Plaintiff:
United States and United States of America
Defendant:
Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation, Municipal Revenue Collections Center and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Martinez
as 5:2021mc01108
Petitioner:
United States of America
Respondent:
Jose Martinez
Martinez et al v. Commissioner, Internal Revenue Service
as 1:2021cv02241
Plaintiff:
Martinez Construction Finisher, Jose A. Martinez and Patricia Medrano
Defendant:
Commissioner, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant:
Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 1:2019cv00224
Defendant:
El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 4:2019cv04286
Defendant:
Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9 and others
Plaintiff:
United States of America
Claimant:
Lone Star College System, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 26 U.S.C. § 7401
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