Federal Tax Suits Cases
United States of America v. De Los Santos et al
as 5:2023cv01285
Plaintiff: United States of America
Defendant: Orlando De Los Santos and Quicken Loans, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Floyd v. USA et al
as 6:2018mc00302
Petitioner: Anthony Floyd
Respondent: USA, IRS and Major Robert De Los Santos
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent: Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner: Anthony James Floyd
United States of America (IRS) v. De Los Santos, Jr.,et al
as 5:2015cv00324
Defendant: Daniel L. Brown, Odilon De Los Santos, Jr., Tammie L. Massingill and others
Plaintiff: United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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