Cases 1 - 5 of 5
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Contreras et al
as 1:2012cv00476
Defendant:
Efigenio A Contreras and Laura Denise Contreras
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Contreras
as 0:2011mc60349
Petitioner:
United States of America
Defendant:
Richard G. Contreras
Cause Of Action: 26 U.S.C. § 7402
USA v. Contreras
as 1:2009cv01336
Petitioner:
USA
Respondent:
Vicente Contreras
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Contreras
as 1:2009cv01339
Petitioner:
USA
Respondent:
Maria Contreras
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.
