Cases 1 - 10 of 13
United States of America v. Arias et al
as 1:2022cv00116
Plaintiff:
United States of America
Defendant:
Ricardo Arias, Jose Luis Arias, Jr., Central Appraisal District of Taylor County, Texas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ricardo Rodriguez v. United States of America
as 2:2021cv04014
Plaintiff:
Ricardo Rodriguez
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Movil et al
as 1:2017cv00367
Plaintiff:
United States of America
Defendant:
Ricardo A. Movil , Kevin Movil and Acapulco Video, Incorporated
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Solomon et al
as 3:2012cv03660
Plaintiff:
United States of America
Defendant:
Ricardo G. Solomon and Leslie Mosley
Cause Of Action: 26 U.S.C. § 6702
UNITED STATES OF AMERICA v. Sanchez-Martinez, et al
as 5:2011cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ricardo Sanchez-Martinez, Beatriz Sanchez, Dulche Rodriguez and others
Cause Of Action: 26 U.S.C. § 6502
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
as 7:2011cv00292
Plaintiff:
BMW Financial Services, NA, LLC
Defendant:
Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor:
Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA (Internal Revenue Service) v. Navarro et al
as 3:2010cv01989
Petitioner:
UNITED STATES OF AMERICA (Internal Revenue Service)
Respondent:
Ricardo Gonzalez Navarro and Clara Alonso Quintero
Cause Of Action: 26 U.S.C. § 7402
Stephen Buzzell v. Internal Revenue Service
as 09-2257
Plaintiff - Appellant:
STEPHEN F. BUZZELL and KIMBERLY B. BUZZELL
Defendant - Appellee:
INTERNAL REVENUE SERVICE and ROB RICARDO
Buzzell et al v. Internal Revenue Service et al
as 3:2009cv00161
Plaintiff:
Stephen F. Buzzell and Kimberly B. Buzzell
Defendant:
Internal Revenue Service and Rob Ricardo
Cause Of Action: U.S. Government Defendant
United States of America v. Ricardo Delgado
as 2:2008cv03780
Petitioner:
United States of America
Respondent:
Ricardo Delgado
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
