United States of America v. Mahmood et al

Plaintiff: United States of America
Defendant: Tariq Mahmood, Naureen Mahmood, Option One Mortgage, Naeem Qazi, Texas Workforce Commission, State of Texas, Wells Fargo Bank, NA, Tanoor Hospitality, Inc., TM-Lawrence Hospitality, Inc., Mahmood Investments, Esha Mahmood, Shereen Mahmood, John R. Ames, Dallas County Tax Assessor-Collector, Williamson County Tax Assessor and Spear's Ranch on Salado Creek Property Owners Association
Case Number: 3:2017cv03020
Filed: November 1, 2017
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: Sam R Cummings
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
Jury Demanded By: None

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Search for this case: United States of America v. Mahmood et al
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Plaintiff: United States of America
Represented By: Herbert W Linder
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Defendant: Tariq Mahmood
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Defendant: Naureen Mahmood
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Defendant: Option One Mortgage
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Defendant: Naeem Qazi
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Defendant: Texas Workforce Commission
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Defendant: State of Texas
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Defendant: Wells Fargo Bank, NA
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Defendant: Tanoor Hospitality, Inc.
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Defendant: TM-Lawrence Hospitality, Inc.
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Defendant: Mahmood Investments
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Defendant: Esha Mahmood
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Defendant: Shereen Mahmood
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Defendant: John R. Ames, Dallas County Tax Assessor-Collector
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Defendant: Williamson County Tax Assessor
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Defendant: Spear's Ranch on Salado Creek Property Owners Association
Represented By: Nicholas Adam Pugh
Represented By: Kevin Slater
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