Cases 1 - 4 of 4
United States of America v. Ninos Home Care, Inc. et al
as 7:2017cv00269
Plaintiff:
United States of America
Defendant:
Ninos Home Care, Inc., Idalia Padron, Sierra Title of Hidalgo County, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Espericueta et al
as 7:2015cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Roberto Espericueta, Judith Davila, Compass Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ramirez et al
as 7:2013cv00164
Plaintiff:
United States of America
Defendant:
Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Mendoza et al
as 7:2010cv00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carlos Mendoza, Perla Mendoza, Sylvia Benitez and others
Cause Of Action: 26 U.S.C. § 7403
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