Cases 11 - 20 of 30
United States of America v. Industrias Areneras B & M, Inc.
as 3:2012cv01888
Plaintiff:
United States of America
Defendant:
Industrias Areneras B & M, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Yordan v. American Postal Workers Union, AFL-CIO et al
as 3:2012cv01764
Plaintiff:
Julia Yordan
Defendant:
American Postal Workers Union, AFL-CIO and United States Postal Service
Cause Of Action: 29 U.S.C. § 185
United States of America (Internal Revenue Service) v. Diaz-Garcia
as 3:2012cv01496
Respondent:
Agustin Diaz-Garcia
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Reyes-Santiago
as 3:2012cv01296
Respondent:
Gilberto A. Reyes-Santiago
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Thillet
as 3:2012cv01295
Respondent:
Nestor Thillet
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Aponte-Nieves
as 3:2012cv01135
Respondent:
Carlos Aponte-Nieves
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Misla-Villalba
as 3:2012cv01033
Respondent:
Ramon Misla-Villalba
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Vega v. Donahoe et al
as 3:2011cv02005
Plaintiff:
Sylvia Vega
Defendant:
Patrick R. Donahoe, Rosa E. Rodriguez, Eric Holder and others
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Eliza-Hernandez
as 3:2011cv01488
Respondent:
Francisco Eliza-Hernandez
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
Solis v Nikkie Nail, Inc.
as 3:2011cv01162
Plaintiff:
Hilda L. Solis and United States Department of Labor
Defendant:
Nikkie Nail, Inc. d/b/a Regal Nails , Cannovana Nail, Inc. d/b/a Regal Nails , Top Nails, Inc. d/b/a Regal Nails and others
Cause Of Action: 15 U.S.C. § 1938
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