Cases 1 - 10 of 13
United States of America v. Rodriguez
as 8:2024cv00650
Plaintiff:
United States of America
Defendant:
Kenia Rodriguez and Kenia Legon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Rodriguez et al
as 8:2021cv01035
Defendant:
Antonio Rodriguez and Roselia Marchan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez
as 1:2018cv23296
Defendant:
Demissa Rodriguez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rodriguez
as 9:2017cv80663
Plaintiff:
United States of America
Defendant:
Alfred Daniel Rodriguez
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Rodriguez et al
as 6:2017cv00542
Plaintiff:
United States of America
Defendant:
Phrankie Rodriguez , Daiana Rodriguez, Josefina Rodriguez and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Navarro et al
as 2:2016cv14160
Plaintiff:
United States Of America
Defendant:
Carlos A. Navarro, Marissa Rosa, The Estates at Tradition Neighborhood Assoc, Inc. and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Clarke et al
as 6:2016cv00639
Plaintiff:
United States of America
Defendant:
Patrick Clarke , Tax MD, Inc. , Ruby Rodriguez and others
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Rodriguez
as 1:2015cv22915
Plaintiff:
United States Of America
Defendant:
Yovani Rodriguez
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pierre-Louis et al
as 6:2014cv01536
Plaintiff:
United States of America
Defendant:
Kerny Pierre-Louis , Jehoakim Victor and Lauri B. Rodriguez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rodriguez et al
as 1:2013cv20425
Plaintiff:
United States of America
Defendant:
Yanko Rodriguez , Marlen Monzon and Tri Stars Multiservices, Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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