Cases 1 - 10 of 16
Jose Diaz v. United States of America
as 5:2021cv00645
Petitioner:
UNITED STATES DEPARTMENT OF TREASURY and Jose Diaz
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Diaz v. Internal Revenue Service (IRS)
as 1:2019cv23397
Defendant:
Internal Revenue Service (IRS)
Plaintiff:
Danize Diaz
Cause Of Action: 28 U.S.C. § 1331
UNTIED STATES OF AMERICA, v. ELIZABETH DIAZ, et al
as 1:2016cv02241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELIZABETH DIAZ, SERAFIN TAPIA and TAPIAS-DIAZ, LLC
Cause Of Action: 26 U.S.C. § 7401
Chicago Title Insurance Company v. TGR-Hibiscus, Ltd. et al
as 9:2015cv81682
Plaintiff:
Chicago Title Insurance Company
Defendant:
TGR-Hibiscus, Ltd., Alejandro Vasquez, Michele A. Balestra Diaz and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Diaz-Garcia et al
as 3:2015cv02034
Defendant:
Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GRIGORELLIS et al
as 2:2014cv06167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GEORGE GRIGORELLIS, MARIBEL DIAZ, JP MORGAN CHASE BANK, NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cobos et al
as 3:2013cv04924
Plaintiff:
United States of America
Defendant:
Antonio Ledezma Cobos, Karen Cobos Balderrama, Xochitl Balderrama and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Diaz
as 1:2013cv21304
Plaintiff:
United States of America
Defendant:
Osvaldo J Diaz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mercado Diaz
as 3:2012cv01588
Plaintiff:
United States of America
Defendant:
Victor Mercado Diaz
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Diaz Reyes
as 3:2011cv02502
Petitioner:
United States of America
Respondent:
Sebastian Diaz Reyes
Cause Of Action: 26 U.S.C. § 7402
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