Cases 1 - 8 of 8
USA v. De Ochoa
as 2:2023at00885
Plaintiff:
United States of America
Defendant:
Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. De Ochoa
as 1:2023cv01325
Plaintiff:
United States of America
Defendant:
Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bator
as 3:2020cv02739
Petitioner:
United States of America
Respondent:
Francis Ochoa Bator
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ochoa et al
as 7:2017cv00468
Plaintiff:
United States of America
Defendant:
Ciro Ochoa, Jr. and Lilian D Ochoa
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ochoa
as 1:2014mc00057
Respondent:
Jose Ochoa
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ochoa
as 1:2014cv01335
Respondent:
Jose Ochoa
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cordero-Ochoa
as 3:2011cv01991
Petitioner:
United States of America
Respondent:
Cynthia M Cordero-Ochoa
Cause Of Action: 26 U.S.C. § 7402
Optimation Inc. v. Hilder et al
as 1:2008cv00034
Plaintiff:
Optimation Inc.
Defendant:
Guy Hilder, Susan Hilder, Optimation USA, Inc. and others
Receiver:
Guillermo Ochoa-Cronfel
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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