Cases 1 - 10 of 17
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. De Los Santos et al
as 5:2023cv01285
Plaintiff:
United States of America
Defendant:
Orlando De Los Santos and Quicken Loans, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Torres et al
as 4:2019cv01200
Defendant:
Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Floyd v. USA et al
as 6:2018mc00302
Petitioner:
Anthony Floyd
Respondent:
USA, IRS and Major Robert De Los Santos
United States of America v. Ynirio
as 6:2018mc00057
Petitioner:
United States of America
Respondent:
Santos Ynirio
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent:
Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner:
Anthony James Floyd
UNITED STATES OF AMERICA v. SANTOS
as 1:2015cv07722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FELIX TAVERAS SANTOS
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. De Los Santos, Jr.,et al
as 5:2015cv00324
Defendant:
Daniel L. Brown, Odilon De Los Santos, Jr., Tammie L. Massingill and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America et al v. Russell
as 3:2014cv00972
Petitioner:
United States of America and Jennifer Santos
Respondent:
Roy Russell
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SANTOS
as 3:2014cv01629
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ANTONIO SANTOS
Cause Of Action: 26 U.S.C. § 7402
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