Federal Tax Suits Cases
Cases 1 - 10 of 21
DILLON et al v. THE UNITED STATES OF AMERICA
as 2:2023cv03138
Plaintiff: MARK E DILLON and KIMBERLY V RIVERA
Defendant: THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Mirplastic, LLC et al (TV1)
as 3:2018cv00402
Defendant: Mirplastic, LLC, Mirplastics, LLC and Oscar Rivera
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Soto et al
as 4:2018cv01334
Plaintiff: UNITED STATES OF AMERICA
Defendant: Rodrigo Soto and Maria P. Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ward Llambias et al
as 3:2017cv01908
Plaintiff: United States of America
Defendant: John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rivera-Rivera
as 3:2016cv02160
Plaintiff: United States of America
Defendant: Victor Rivera-Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America v. MRA Servicios de Contabilidad, CSP et al
as 3:2016cv01434
Plaintiff: United States of America
Defendant: MRA Servicios de Contabilidad, CSP and Manuel Rivera-Vazquez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Collazo et al We have downloadable decisions or orders for this case
as 6:2016cv00339
Plaintiff: United States of America
Defendant: Humberto Collazo, Sr. and Ana R. Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rivera et al
as 1:2014cv00579
Plaintiff: United States of America
Defendant: Robert L Rivera, Linda K Rivera and New Mexico Department of Taxation and Revenue
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Rivera et al
as 3:2014cv00016
Notice Only Party: El Paso County Appraisal District and Magdalena Jara
Defendant: Olivia Rivera and Ruben Rivera
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rivera v. General Motors Acceptance Company n/k/a GMAC LLC et al
as 4:2013cv00003
Plaintiff: Karen Rivera
Defendant: General Motors Acceptance Company n/k/a GMAC LLC, Southwestern Bell Yellow Pages Inc. n/k/a YP Texas Region Yellow Pages LLC, LVNV Funding L.L.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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