United States of America et al v. Rand et al

Justia Dockets & Filings Fifth Circuit Texas Northern District United States of America et al v. Rand et al

United States of America et al v. Rand et al

Plaintiff:	United States of America
Defendant:	Gregory Keith Rand, Amber Nichole McNeal, Eastern Savings Bank FSB, William Scheerer, II, Business Jet Services Ltd, De Boulle Diamond and Jewelry Inc, Floyd W Lewis, Debis Financial Services Inc, Sherman Georg Wyman, Arthur Ray Browning, Cheryl Lee Browning and First AG Credit, FLCA
Counter Claimant:	William Scheerer, II
Counter Defendant:	United States of America
Case Number:	3:2008cv00795
Filed:	May 9, 2008
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Jane J Boyle
Nature of Suit:	Defendant
Cause of Action:	26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By:	Defendant

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Plaintiff: United States of America
Represented By:	Ramona S Notinger
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Defendant: Gregory Keith Rand
Represented By:	Christopher R Richie
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Defendant: Amber Nichole McNeal
Represented By:	Christopher R Richie
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Defendant: Eastern Savings Bank FSB
Represented By:	Anna Clement Sewart
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Defendant: William Scheerer, II
Represented By:	David L Paschall
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Defendant: Business Jet Services Ltd
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Defendant: De Boulle Diamond and Jewelry Inc
Represented By:	Pieter J Tredoux
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Defendant: Floyd W Lewis
Represented By:	Thomas J Foster
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Defendant: Debis Financial Services Inc
Represented By:	Matthew Joseph Kacsmaryk
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Defendant: Sherman Georg Wyman
Represented By:	Jacob L Newton
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Defendant: Arthur Ray Browning
Represented By:	Jacob L Newton
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Defendant: Cheryl Lee Browning
Represented By:	Jacob L Newton
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Defendant: First AG Credit, FLCA
Represented By:	Jacob L Newton
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Counter claimant: William Scheerer, II
Represented By:	David L Paschall
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Counter defendant: United States of America
Represented By:	Ramona S Notinger
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