Cases 1 - 10 of 23
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff:
David I. Sanchez
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
Jeanmarie v. Rettig et al
as 3:2019cv00052
Defendant:
U.S. Unknown agents of the Secretary of the U.S. Navy, Charles P. Rettig, Secretary of the Navy and others
Plaintiff:
Ramon J. Jeanmarie
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Sanchez
as 2:2018cv02496
Petitioner:
United States of America
Respondent:
Yolanda Sanchez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sanchez
as 1:2018cv00502
Petitioner:
United States of America
Respondent:
Juvenal Sanchez
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SANCHEZ et al
as 1:2017cv12390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ZACARIAS O. SANCHEZ and MARIA E. CHAVARRIA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sanchez
as 2:2016cv00229
Respondent:
Raul Sanchez
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SANCHEZ et al
as 1:2016cv03024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HECTOR DANIEL SANCHEZ, TARA GEISEL and INFINITE MORTGAGE SERVICES, LLC.
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sanchez
as 6:2016cv00773
Respondent:
Christina H. Sanchez
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Villagomez-Sanchez
as 3:2016cv00800
Petitioner:
United States of America and Donna Christon
Respondent:
Maria Guadalupe Villagomez-Sanchez
Cause Of Action: 26 U.S.C. § 7402
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