Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. SANTIAGO et al
as 1:2023cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUAN SANTIAGO and MADISON SOLUTIONS, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant:
Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff:
United States of America
US v. Brier, et al
as 10-2395
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL BRIER, JEFFREY SROUFE, ESTHER SANTIAGO and others
Defendant:
MARIA CAROLINE HALOG, CRISELYN RIVERA and NITZA BENITEZ
United States of America v. Santiago et al
as 1:2010cv20937
Plaintiff:
United States of America
Defendant:
David Santiago and Santiago Investment & Consulting, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Brier et al
as 1:2009cv00607
Plaintiff:
United States of America
Defendant:
Michael Brier, Jeffrey Sroufe, Esther Santiago and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Santiago
as 1:2007cv00930
Plaintiff:
United States of America
Defendant:
Cesar A. Santiago
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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