Cases 11 - 20 of 96
FNB New Mexico v. Whitman et al
as 1:2020cv00977
Plaintiff:
fnb new mexico
Defendant:
United States of America, Patricia A. Whitman, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant:
Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff:
MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819
United States of America, et al v. Dominguez
as 1:2018mc00024
Petitioner:
United States of America and Internal Revenue Service
Respondent:
Benjamin Dominguez
Cause Of Action: Civil Miscellaneous Case
United States of America, et al. v. Rizvi et al
as 1:2017mc00030
Petitioner:
United States of America and Internal Revenue Service
Respondent:
Adil Rizvi and Huma R. Rizvi
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Simones
as 1:2017mc00025
Debtor:
James M Simones
Petitioner:
United States of America and Internal Revenue Service
Counter_defendant:
Teresa Dominguez
Counter_claimant:
James M Simones
Cause Of Action: 26 U.S.C. § 7402
United States of America, et al. v. Aguilera
as 1:2016mc00043
Petitioner:
United States of America and Internal Revenue Service
Respondent:
Jaime Aguilera
Cause Of Action: 26 U.S.C. § 7402
United States of America, et al. v. Rael
as 1:2016mc00039
Petitioner:
United States of America and Internal Revenue Service
Respondent:
Salomon L Rael
Cause Of Action: 26 U.S.C. § 7402
Rivera v. Internal Revenue Service
as 1:2016cv00946
Plaintiff:
Gerardo Rivera , Oscar Prieto , Hector Baca and others
Defendant:
Internal Revenue Service and John Koskinen
Cause Of Action: 28 U.S.C. § 2201
United States of America et al v. Welsh et al
as 1:2016mc00033
Petitioner:
United States of America and Internal Revenue Service
Respondent:
Phillip Welsh and Welsh Earth Moving LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mattine
as 1:2016mc00031
Respondent:
Robert J Mattine
Petitioner:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402
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