Cases 1 - 2 of 2
Santos v. Nuve Miguel Corp. et al
as 1:2022cv00899
Plaintiff:
Margarito Hernandez Santos
Defendant:
Nuve Miguel Corp. doing business as Key Foods, Luis H Urgiles, Klever Urgiles and others
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Santos v. Nuve Miguel Corp. et al
as 1:2021cv01335
Plaintiff:
Margarito Hernandez Santos
Defendant:
Nuve Miguel Corp. doing business as Key Foods and Luis H Urgiles
Cause Of Action: 29 U.S.C. § 201
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