Cases 1 - 10 of 46
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Jose A. Perez-Martinez et al
as 3:2022cv01133
Plaintiff:
United States
Defendant:
Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation and Municipal Revenue Collections Center
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Martinez
as 5:2021mc01108
Petitioner:
United States of America
Respondent:
Jose Martinez
Martinez et al v. Commissioner, Internal Revenue Service
as 1:2021cv02241
Plaintiff:
Martinez Construction Finisher, Jose A. Martinez and Patricia Medrano
Defendant:
Commissioner, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant:
Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 1:2019cv00224
Defendant:
El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 4:2019cv04286
Defendant:
Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9 and others
Plaintiff:
United States of America
Claimant:
Lone Star College System, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 26 U.S.C. § 7401
Estate of Yordano Ventura Hernandez v. Commissioner of Internal Revenue Service
as 4:2019cv00050
Defendant:
Commissioner of Internal Revenue Service and United States of America
Plaintiff:
Estate of Yordano Ventura Hernandez and Angela G. Martinez
Cause Of Action: 26 U.S.C. § 7426
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.
