Cases 1 - 10 of 40
United States of America v. Alejandro Hernandez
as 2:2021cv01128
Defendant:
Alejandro Hernandez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Meyer et al
as 1:2021cv00040
Defendant:
Stanley Meyer, Rosa Linda Meyer, Rosa Linda Meyer also known as Rosa Linda Hernandez doing business as Su Casa Income Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hernandez et al
as 4:2020cv00412
Defendant:
Ramon Hernandez and Margarita Hernandez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Hernandez
as 1:2020mc21071
Defendant:
Sofia A. Hernandez
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Hernandez
as 1:2020cv21071
Defendant:
Sofia A. Hernandez
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
Rodriguez-Hernandez
as 1:2019cv11803
Defendant:
Commissioner of the Internal Revenue Service
Plaintiff:
Ms Noemy Del Rosario Rodriguez-Hernandez
Cause Of Action: 26 U.S.C. § 7422
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
Estate of Yordano Ventura Hernandez v. Commissioner of Internal Revenue Service
as 4:2019cv00050
Defendant:
Commissioner of Internal Revenue Service and United States of America
Plaintiff:
Estate of Yordano Ventura Hernandez and Angela G. Martinez
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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