Cases 1 - 10 of 14
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Campos et al
as 7:2023cv00403
Plaintiff:
United States of America
Defendant:
Roberto Campos, John Doe and Hidalgo County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Corral et al
as 1:2018cv00228
Plaintiff:
United States of America
Defendant:
Roberto Trevizo Corral, Luisa Corral, Canyon County and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 1:2017cv04722
Defendant:
Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. Espericueta et al
as 7:2015cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Roberto Espericueta, Judith Davila, Compass Bank and others
Cause Of Action: 26 U.S.C. § 7401
ALAW v. United States of America et al
as 2:2015cv03059
Petitioner:
ALAW
Respondent:
Nora Gutierrez, Roberto Gutierrez, International Wholesale Title, LLC and others
United States of America v. Graham et al
as 1:2013cv01288
Defendant:
Delta Funding Corporation, Ann Cecilia Graham, Elena S. Graham and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Aguilar
as 7:2013cv00100
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Roberto Aguilar, Jr
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
Montalvo v. United States Internal Revenue Service
as 1:2011cv06864
Plaintiff:
Roberto Montalvo
Defendant:
United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
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.
