Federal Tax Suits Cases
Cases 21 - 30 of 30
Fundacion de Investigacion de Diego et al v. United States of America
as 3:2009cv01906
Plaintiff: Fundacion de Investigacion de Diego and Maribel Rodriguez-Torres
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff: United States
Defendant: Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Torre v. Internal Revenue Service We have downloadable decisions or orders for this case
as 5:2009cv01317
Plaintiff: Robert Carmelo Torre
Defendant: Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Regional Service Corporation v. Greenpoint Mortgage Funding, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01066
Plaintiff: Regional Service Corporation
Defendant: Greenpoint Mortgage Funding, Inc., Ventura County Tax Collector, The State of California - State Board of Equalization and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
USA v. Torres-Rivera
as 3:2008cv01568
Respondent: Jose H Torres-Rivera
Petitioner: USA
Cause Of Action: U.S. Government Plaintiff
USA, et al v. Torres
as 2:2008mc00067
Petitioner: United States of America and Thomas Woods
Respondent: Richard Torres
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Torres
as 2:2008at00521
Petitioner: United States of America and Thomas Woods
Respondent: Richard Torres
Cause Of Action: U.S. Government Plaintiff
Torre v. Internal Revenue Service We have downloadable decisions or orders for this case
as 5:2008cv01145
Plaintiff: Robert Carmelo Torre
Defendant: Internal Revenue Service
Cause Of Action: U.S. Government Defendant
United States of America v. Matos-Torres
as 3:2008cv01013
Plaintiff: United States of America
Defendant: Rafael Matos-Torres
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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