Cases 1 - 10 of 19
United States of America v. Mercado
as 1:2023cv21864
Plaintiff:
United States of America
Defendant:
Axel Rafael Mercado and Axel Mercado
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Castillo
as 1:2022cv00850
Plaintiff:
United States
Defendant:
Rafael Castillo
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant:
ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
PHH Mortgage Corporation v. Rodriguez et al
as 1:2017cv11751
Plaintiff:
PHH Mortgage Corporation
Defendant:
Rafael A. Rodriguez and United States of America
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Mayeta et al
as 1:2016cv20896
Plaintiff:
United States of America
Defendant:
Rafael Mayeta and Federal Security Services, Inc.
Cause Of Action: 26 U.S.C. § 7401
Melendez v. USA
as 5:2015cv03103
Plaintiff:
Rafael Melendez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Niemtschik et al
as 1:2014cv24322
Plaintiff:
United States of America
Defendant:
Rafael Niemtschik, Veronica Niemtschik and Green Tree Servicing LLC
Cause Of Action: 26 U.S.C. § 7403
Zamora v. United States of America
as 3:2013cv02186
Plaintiff:
Rafael Zamora
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Zamora
as 3:2012cv02108
Plaintiff:
United States of America
Defendant:
Rafael J. Zamora
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Armendariz
as 3:2012cv00142
Defendant:
Rafael Armendariz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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