Cases 1 - 10 of 13
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff:
United States Department of Justice
Defendant:
Juan Colon, Margarita Maymo and Juan B. Colon-Rios
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rios
as 1:2024cv00159
Plaintiff:
United States of America
Defendant:
Armando Rios
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. RL Trove, Inc. et al
as 5:2019cv02344
Defendant:
Jon D Sarver, Kenneth Petrovich, Joseph A Rios and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Rio Grande Medical Group LTD v. UNITED STATES OF AMERICA
as 3:2015cv00378
Notice Only Party:
Magdalena Jara
Plaintiff:
Rio Grande Medical Group LTD
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Rios et al
as 1:2015at00217
Petitioner:
United States of America
Respondent:
Armando Rios and D & R Marketing, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rios et al
as 1:2015cv00417
Petitioner:
United States of America
Respondent:
Armando Rios, D & R Marketing, Inc. and Mario DiSalvo
Cause Of Action: 26 U.S.C. § 7402
Rios Naranjo v. United States of America
as 3:2014cv00731
Plaintiff:
Jose L. Rios Naranjo
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
CLARK v. DUNN et al
as 2:2014cv02548
Plaintiff:
LYNNISE A CLARK
Defendant:
JACQUALINE J. DUNN, JACOB J. LEW, ROSIE RIOS and others
Cause Of Action: 28 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. Rio Grower, Inc. et al
as 3:2011cv04369
Plaintiff:
United States Of America
Defendant:
Rio Grower, Inc., Guadalupe Salazar, Jennifer Dominguez and others
Cause Of Action: 26 U.S.C. § 7403
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.
