Cases 1 - 5 of 5
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 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
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
United States of America v. Garcia et al
as 1:2010cv23516
Plaintiff:
United States of America
Defendant:
Rafael M Garcia, Hebe A Vargas and ABN Amro Mortgage Group Inc.
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Garcia et al
as 1:2008cv20485
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Angel Mario Garcia, Margarita Garcia, Angel Rafael Garcia and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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