United States of America v. Torres et al

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

United States of America v. Torres et al

Plaintiff:	United States of America
Defendant:	Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright, FGMS Holdings, LLC, Texas Health Harris Methodist Hospital Fort Worth, Dale Property Services, LLC, Chesapeake Exploration, L.L.C., Dale Employee Royalty Pool, L.P., Larchmont Resources LLC, Total E and P USA Inc and Total E and P USA Barnett LLC
Case Number:	4:2017cv00586
Filed:	July 20, 2017
Court:	U.S. District Court for the Northern District of Texas
Office:	Fort Worth Office
County:	Tarrant
Presiding Judge:	Terry R Means
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:	Ignacio Perez De La Cruz
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Defendant: Sergio Aurelio Torres
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Defendant: Elizabeth de la Cruz Torres
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Defendant: Ron Wright
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Defendant: FGMS Holdings, LLC
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Defendant: Texas Health Harris Methodist Hospital Fort Worth
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Defendant: Dale Property Services, LLC
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Defendant: Chesapeake Exploration, L.L.C.
Represented By:	Clark H Rucker
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Defendant: Dale Employee Royalty Pool, L.P.
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Defendant: Larchmont Resources LLC
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Defendant: Total E and P USA Inc
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Defendant: Total E and P USA Barnett LLC
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