Cases 1 - 10 of 34
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Alejos Sr et al
as 3:2022cv00279
Defendant:
Carlos Garcia Alejos Sr, Carlos Garcia and Leslie Garcia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rovati
as 0:2021cv61026
Defendant:
Carlos Manuel Rovati and Carlos M Rovati
Plaintiff:
United States and United States of America
Cause Of Action: 31 U.S.C. § 5316
v. Silva et al
as 1:2019cv23652
Defendant:
Carlos A. Silva and Lorraine D Silva
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Silva et al
as 1:2019cv23653
Defendant:
Carlos A. Silva and Lorraine D Silva
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
PennyMac Holdings LLC v. United States of America et al
as 1:2019cv11723
Plaintiff:
PennyMac Holdings LLC
Defendant:
Seamen's Bank, Donna R Zoppi, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Ponta et al
as 3:2019cv00757
Defendant:
Oregon Department of Revenue, Erlinda M. Fazio, Clackamas County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Zak et al
as 1:2018cv05774
Defendant:
Claud III Clark, Robert M McCullough, Nancy Zak and others
Plaintiff:
United States
Special Master:
Carlos A. Gonzalez
Cause Of Action: 26 U.S.C. § 7407
United States of America v. Suarez et al
as 4:2018cv00100
Plaintiff:
United States of America
Defendant:
Mary Helen Suarez, Carlos Aparicio, Tax Rescue II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
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