Federal Tax Suits Cases
Cases 11 - 20 of 27
In Re the Matter of the Tax Indebtedness of Luis E. Perez
as 8:2013cv00728
In Re: In Re the Matter of the Tax Indebtedness of Luis E. Perez
Respondent: Luis E Perez
Petitioner: United States of America
United States of America v. Rosa-Perez, et al
as 3:2013cv01218
Plaintiff: United States of America
Defendant: Wilson Rosa-Perez and CRIM
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Donalson et al We have downloadable decisions or orders for this case
as 4:2013cv00153
Plaintiff: UNITED STATES OF AMERICA
Defendant: Alton E Donalson, Maria Juana Perez Donalson, Harris County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. PGC Group, Inc. et al
as 1:2012cv07431
Plaintiff: United States
Defendant: PGC Group, Inc., Victor Perez and Sonia Yanez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Perez We have downloadable decisions or orders for this case
as 3:2012cv00516
Plaintiff: United States of America and Roy Everidge
Defendant: Amelia Perez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Perez et al We have downloadable decisions or orders for this case
as 4:2012cv00295
Plaintiff: United States of America
Defendant: Baltazar D Perez, Alicia Bernal Perez, Creditors Recovery Corporation and others
Cross_claimant: Sherwin-Williams Company, The
Cross_defendant: Creditors Recovery Corporation, Alicia Bernal Perez, Baltazar D Perez and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. PEREZ-FRANCISCO et al
as 2:2012cv01623
Plaintiff: UNITED STATES OF AMERICA
Defendant: THERESA PEREZ-FRANCISCO, ANTHONY FRANCISCO and BANK OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Perez v. Internal Revenue Service
as 1:2011cv24027
Plaintiff: Concepcion E Perez
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7422
RODRIGUEZ et al v. SHULMAN et al We have downloadable decisions or orders for this case
as 1:2011cv01183
Plaintiff: IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant: DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Perez
as 1:2011cv00177
Petitioner: United States of America
Respondent: Christopher H. Perez
Cause Of Action: 26 U.S.C. § 7402

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