Federal Tax Suits Cases
Alvarez v. United States of America
as 4:2023cv00668
Plaintiff: Ivette Alvarez
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Alvarez
as 3:2021cv50119
Defendant: Gretchen Alvarez Individually also known as Gretchen Trejo doing business as Sick Credit Repair Tax And Legal Services and Gretchen Trejo
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Alvarez et al
as 1:2021cv01930
Defendant: ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7407
United States v. Gonzalez-Alvarez
as 3:2018cv01679
Plaintiff: United States and United States of America
Defendant: Sandro Gonzalez-Alvarez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alvarez Castro et al
as 3:2014cv01576
Plaintiff: United States of America
Defendant: Humberto Alvarez-Castro and Puerto Rico Treasury Department
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alvarez
as 7:2014cv00098
Defendant: Melissa Alvarez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Alvarez
as 1:2007cv20051
Plaintiff: United States of America
Defendant: Minerva Alvarez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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