Federal Tax Suits Cases
Cases 1 - 10 of 25
Cruz v. The United States of America et al
as 1:2021cv00506
Defendant: Department of the Treasury, Internal Revenue Service and The United States of America
Plaintiff: Vonita Cruz
Respondent: Illinois Department of Revenue
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Williams et al
as 6:2021cv00063
Defendant: Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. de la Cruz et al
as 2:2019cv03310
Defendant: Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tua-Cruz et al
as 3:2019cv01190
Plaintiff: United States and United States of America
Defendant: Reynaldo Tua, Alida Bonilla, Alida Rodriguez-Bonilla and others
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant: Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff: United States of America
Defendant: Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant: CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Dela Cruz v. Director, Department of Revenue and Taxation We have downloadable decisions or orders for this case
as 1:2016cv00030
Petitioner: Jaydeen C. Dela Cruz
Respondent: Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. Director, Department of Revenue and Taxation We have downloadable decisions or orders for this case
as 1:2016cv00026
Petitioner: Jaydeen C. Dela Cruz
Respondent: Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. Director, Department of Revenue and Taxation We have downloadable decisions or orders for this case
as 1:2016cv00027
Petitioner: Jaydeen C. Dela Cruz
Respondent: Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401

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