Cases 1 - 8 of 8
Lakeview Loan Servicing LLC v. Munoz et al
as 3:2021cv00172
Defendant:
Synchrony Bank, Internal Revenue Service, County of San Diego Department of Child Support Services and others
Plaintiff:
Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 ij
UNITED STATES OF AMERICA v. Munoz
as 5:2012cv02545
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nicholas A Munoz, Jr.
Cause Of Action: 26 U.S.C. § 7402
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al
as 7:2011cv00292
Plaintiff:
BMW Financial Services, NA, LLC
Defendant:
Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor:
Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Munoz Child Development, Inc. et al
as 7:2011cv00035
Plaintiff:
United States of America
Defendant:
Munoz Child Development, Inc. , Jose L. Munoz and Sylvia A. Munoz
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Usufy
as 2:2010mc00081
Petitioner:
United States of America and Leslie Fouche-Munoz
Respondent:
Younes Usufy
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Reed
as 3:2009cv04134
Petitioner:
United States of America and Leslie Fouche-Munoz
Respondent:
Eric Reed
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Waters
as 3:2009cv01296
Plaintiff:
United States of America and Leslie Fouche-Munoz
Defendant:
Dean Waters
Cause Of Action: U.S. Government Plaintiff
United States of America v. Munoz
as 5:2007mc00006
Petitioner:
United States of America
Respondent:
Henry J. Munoz
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
