United States of America v. Chapa et al

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

United States of America v. Chapa et al

Plaintiff:	United States of America
Defendant:	Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC, JJABE, LP, JP Morgan Chase Bank, Home Tax Solutions, LLC, Texas Workforce Commission, Office of the Attorney General, Comptroller of Public Accounts, Kubota Credit Corporation, USA, Creditone, LLC, Asset Acceptance, LLC, Citibank (South Dakota), National Association and The DeLoney Law Group, PPLC
Case Number:	4:2018cv00199
Filed:	March 9, 2018
Court:	US 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:	26:7401
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	G Hobart Miller(Designation Assistant US Attorney)
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Defendant: Joe Chapa
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Defendant: Elsa Chapa
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Defendant: Busy Bee General Contractor, LLC
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Defendant: JJABE, LP
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Defendant: JP Morgan Chase Bank
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Defendant: Home Tax Solutions, LLC
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Defendant: Texas Workforce Commission
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Defendant: Office of the Attorney General
Represented By:	Angela Jacob-Ware
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Defendant: Comptroller of Public Accounts
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Defendant: Kubota Credit Corporation, USA
Represented By:	Kyle Achee Ferachi
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Defendant: Creditone, LLC
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Defendant: Asset Acceptance, LLC
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Defendant: Citibank (South Dakota), National Association
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Defendant: The DeLoney Law Group, PPLC
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