Cases 1 - 7 of 7
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Capps et al
as 5:2018cv00391
Plaintiff:
United States of America
Defendant:
Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lewis et al
as 1:2011cv00819
Plaintiff:
United States of America
Defendant:
Gary R Lewis, Elaine A Lewis, Mithril Management, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hopkins et al
as 1:2011cv00416
Plaintiff:
United States of America
Defendant:
Mark Hopkins, Sharon Hopkins, House of Royale, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alba, et al.
as 1:2011cv00211
Plaintiff:
United States of America
Defendant:
Christopher Alba, Suzanne Alba, Citicorp Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Poteet et al
as 1:2010cv00970
Plaintiff:
United States of America
Defendant:
Ronald L Poteet, State of New Mexico, Patricia S Brooks and others
Cause Of Action: 26 U.S.C. § 7401
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