Cases 1 - 6 of 6
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Ramirez et al
as 4:2014cv00505
Plaintiff:
United States of America
Defendant:
Filemon Ramirez and Aurora Gardea Ramirez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ramirez et al
as 7:2013cv00164
Plaintiff:
United States of America
Defendant:
Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BMW Financial Services, NA, LLC v. Ramirez
as 7:2012cv00020
Plaintiff:
BMW Financial Services NA, LLC
Defendant:
Roel Ramirez
Cause Of Action: 28 U.S.C. § 1331
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
as 7:2011cv00292
Plaintiff:
BMW Financial Services, NA, LLC
Defendant:
Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor:
Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ramirez
as 5:2008mc00028
Petitioner:
United States of America
Respondent:
Javier R. Ramirez
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
