Cases 1 - 8 of 8
United States of America v. Torres et al
as 4:2019cv01200
Defendant:
Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Torres et al
as 4:2015cv00190
Defendant:
Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Progressive Waste Solutions of LA, Inc. et al
as 2:2014cv01504
Defendant:
Progressive Waste Solutions of LA, Inc., SDT, Inc. and Sidney D. Torres, IV
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Garcia Torres
as 4:2014cv00312
Petitioner:
United States
Respondent:
Sergio Garcia Torres
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Torres
as 4:2013cv00628
Petitioner:
United States of America
Respondent:
Francisco J. Torres
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Owen et al v. United States of America
as 3:2012cv02641
Plaintiff:
Christine D Owen , Jessie Gray , Brenda Pickens and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States Of America v. Torres et al
as 3:2008cv00317
Plaintiff:
United States Of America
Defendant:
Ralph J. Torres, Consuelo Torres, Washington Mutual Bank and others
Cause Of Action: U.S. Government Plaintiff
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