Cases 11 - 20 of 34
United States of America v. Herrera et al
as 5:2017cv00797
Defendant:
Carlos M. Baca, John P. Herrera and Felisia Montano
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Sirgo et al
as 1:2017cv00520
Defendant:
Carlos A. Sirgo and Karen M. Sirgo
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Duncan
as 1:2017cv00511
Respondent:
Carlo Duncan
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States Of America v. Navarro et al
as 2:2016cv14160
Plaintiff:
United States Of America
Defendant:
Carlos A. Navarro, Marissa Rosa, The Estates at Tradition Neighborhood Assoc, Inc. and others
Cause Of Action: 26 U.S.C. § 6502
Western Progressive, LLC v. Robles et al
as 5:2015cv01692
Plaintiff:
Western Progressive, LLC
Defendant:
Jose M Robles, Cal West Group, a trust, Carlos Velasquez and Jose Robles Co-Trustees, Moonlight Group Trust, Co-Trustee Jose M. Robles and others
Cause Of Action: 28 U.S.C. § 1441
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Ross Borona, Wilvin Borrero, Larry Cancel and others
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Desir, Jr. et al
as 3:2013cv00055
Defendant:
Carlos Desir, Jr. and Wells Fargo Home Mortgage
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cabrera
as 6:2013cv00061
Plaintiff:
USA
Defendant:
Carlos A. Cabrera
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Flight Vehicles Consulting, Inc. et al v. United States et al
as 4:2012cv01183
Petitioner:
Flight Vehicles Consulting, Inc., Robert Manashi and Nahrin Manashi
Respondent:
United States , Internal Revenue Service, Carlos Aguilar and others
Cause Of Action: 26 U.S.C. § 7609
Flight Vehicles Consulting, Inc. et al v. United States et al
as 4:2012cv01183
Petitioner:
Flight Vehicles Consulting, Inc., Robert Manashi and Nahrin Manashi
Respondent:
United States, Internal Revenue Service and Carlos Aguilar
Cause Of Action: 26 U.S.C. § 7609
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