Federal Tax Suits Cases
Mayra Molina V. Commissioner of the Internal Revenue Service
as 1:2023cv13189
Plaintiff: Mayra Molina
Defendant: Commissioner of the Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Molina
as 3:2020cv00156
Respondent: Dominique Molinas and Dominique Molina
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
United States of America v. Colon-Molina et al
as 3:2013cv01571
Plaintiff: United States of America
Defendant: Hector Colon-Molina, Wilma Ivette Colon-Pantoja, Hector Ruben Colon-Pantoja and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Molina
as 3:2013cv01430
Plaintiff: United States of America
Respondent: Angel Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Molina v. United States of America
as 1:2011cv24367
Plaintiff: Cesar A. Molina
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Molina
as 1:2009mi00020
Plaintiff: United States of America
Defendant: Miguel A. Molina
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Molina
as 1:2009mi00021
Plaintiff: United States of America
Defendant: Maria E. Molina
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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