Cases 1 - 4 of 4
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 (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
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