Cases 1 - 5 of 5
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
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
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
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