Cases 1 - 10 of 14
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Flores
as 2:2022cv00001
Plaintiff:
United States of America
Defendant:
Juan Pablo Flores
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Joey Flores
as 2:2017cv00207
Respondent:
Joey Flores
Petitioner:
United States of America
United States v. Carrasco-Flores, et al
as 3:2013cv01591
Plaintiff:
United States
Defendant:
Damaris Carrasco-Flores and Christian Casanova-Carrasco
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Flores et al
as 5:2013cv00024
Plaintiff:
United States of America
Defendant:
Jerry Flores, Nina Lopez, Susan Combs, Texas Comptroller of Public Accounts and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Chavarin
as 2:2012mc00055
Defendant:
Juan I. Flores Chavarin
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Chavarin
as 2:2012at00986
Defendant:
Juan I Flores Chavarin
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Community Action Council of South Texas et al v. Zarate et al
as 7:2012cv00018
Plaintiff:
Community Action Council of South Texas
Defendant:
Francisco Zarate , Roel Garza, CPA , Guillermo Reyna, CPA and others
Third_party_defendant:
David Flores
Cause Of Action: 26 U.S.C. § 7401
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