Cases 1 - 8 of 8
United States of America v. Campos et al
as 7:2023cv00403
Plaintiff:
United States of America
Defendant:
Roberto Campos, John Doe and Hidalgo County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Cunfer v. United States of America et al
as 3:2020cv01434
Defendant:
United States, Michael Pompeo, John Doe and others
Plaintiff:
Geoffrey A. cunfer and Geoffrey Cunfer
Cause Of Action: 26 U.S.C. § 6703
In the Matter of the Tax and Liabilities of: v. Does
as 5:2018mc01046
Respondent:
John Does
Petitioner:
In the Matter of the Tax and Liabilities of: and United States of America
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner:
Kelly Ann Arismendy
Respondent:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Palma v. United States et al
as 4:2016cv02607
Plaintiff:
Michael-Francis Palma
Defendant:
United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division and others
Cause Of Action: 26 U.S.C. § 7609
Palma v. The United States et al
as 4:2014cv01362
Plaintiff:
Michael F Palma
Defendant:
The United States, Internal Revenue Commissioner, A Melee Bailey and others
Cause Of Action: 26 U.S.C. § 7609
In the Matter of the Tax Liabilities of John Does
as 3:2009cv02290
Petitioner:
USA (IRS)
Respondent:
John Does
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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