Cases 1 - 10 of 12
Reyes Jr v. United States of America
as 1:2018cv02450
Plaintiff:
Nicolas Reyes Jr
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Reyes
as 5:2017cv02420
Petitioner:
United States of America
Respondent:
Maria Reyes
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Reyes
as 5:2017cv02415
Petitioner:
United States of America
Respondent:
Eugenia S. Reyes
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Reyes
as 1:2017cv00123
Respondent:
Daniel Reyes
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kuglin et al
as 2:2015cv02459
Plaintiff:
United States of America
Defendant:
Vernice B. Kuglin, Alan Reyes, SunTrust Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez-Reyes
as 1:2014cv00260
Petitioner:
United States of America
Respondent:
Juventino Rodriguez-Reyes
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rodriguez-Reyes
as 1:2014at00123
Petitioner:
United States of America
Respondent:
Juventino Rodriguez-Reyes
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
United States of America v. Diaz Reyes
as 3:2011cv02502
Petitioner:
United States of America
Respondent:
Sebastian Diaz Reyes
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Reyes
as 3:2011cv00009
Petitioner:
United States of America
Respondent:
Daisy Reyes
Cause Of Action: 26 U.S.C. § 7402
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