Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Canady
as 9:2013cv81276
Plaintiff:
USA
Defendant:
Timothy W. Canady
Cause Of Action: 26 U.S.C. § 7401
DHL Express (USA),Inc. v. United States of America
as 1:2008cv22564
Plaintiff:
DHL Express (USA),Inc. and DHL Express (USA),Inc.
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Ruiz et al
as 1:2007cv23138
Plaintiff:
United States of America and United States of America
Defendant:
Elizabeth Ruiz, HSBC Bank, USA National Association, First Federal Savings and Loan Association of Rochester and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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