Cases 1 - 10 of 13
United States of America v. Marin
as 1:2024cv00027
Plaintiff:
United States of America
Defendant:
Asuncion Gomez Marin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Valenzuela Salguero et al
as 0:2017cv61102
Plaintiff:
United States of America
Defendant:
Edy Estuardo Valenzuela Salguero , Alma Gomez and State of Florida
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant:
Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff:
United States of America
United States of America v. Gomez
as 1:2016mc00021
Petitioner:
United States of America and Internal Revenue Service
Respondent:
Luis R. Gomez
Cause Of Action: 26 U.S.C. § 7402
USA v. Wade et al
as 2:2015cv00883
Plaintiff:
USA
Defendant:
Stanley L. Wade, Janet B. Wade, Cherry Hills UBO and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank Natl Trust Co v. Ivy Inocencio
as 15-1391
Plaintiff - Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee:
IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others
United States of America v. Gomez et al
as 1:2014cv24663
Plaintiff:
United States Of America
Defendant:
Jorge L. Gomez and Susan L. Gomez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gomez
as 1:2011cv00213
Petitioner:
United States of America
Respondent:
Sonia Gomez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Gomez
as 1:2011at00063
Petitioner:
United States of America
Respondent:
Sonia Gomez
Cause Of Action: 26 U.S.C. § 7402
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