United States of America v. Mahmood et al

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

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:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Sam R Cummings
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7401
Jury Demanded By:	None

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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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