Cases 1 - 10 of 30
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Crocker Electric Inc. et al
as 2:2021cv00419
Defendant:
Erica Torre, Crocker Electric Inc. and Jeffrey Van Rees
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Cordero et al
as 1:2019cv24841
Defendant:
Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. TORRES, et al
as 1:2019cv00464
Defendant:
North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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
TORRES v. Internal Revenue Service
as 1:2019at00108
Plaintiff:
Rosa Martha Torres
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703
Torres v. Internal Revenue Service
as 1:2019cv00195
Plaintiff:
Rosa Martha Torres
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703
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, Jr.
as 1:2015at00225
Petitioner:
United States of America
Respondent:
Herlin Torres, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Torres
as 1:2015at00224
Petitioner:
United States of America
Respondent:
Olma Torres
Cause Of Action: 26 U.S.C. § 7402
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