Pulte Homes of Texas, L.P. et al v. Chalico, Inc. a/k/a Chalico Construction et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Pulte Homes of Texas, L.P. et al v. Chalico, Inc. a/k/a Chalico Construction et al

Pulte Homes of Texas, L.P. et al v. Chalico, Inc. a/k/a Chalico Construction et al

Plaintiff:	Pulte Homes of Texas, L.P. and Centex Homes
Defendant:	UNITED STATES OF AMERICA, Chalico, Inc., Felipe Razo, Felipe Angelez Ramirez, J Carmen Razo, INTERNAL REVENUE SERVICE, Andres Rodriguez, Crispin Vaca, J. Epifanio Chalico, Margarito Martinez, Chalico, Inc. a/k/a Chalico Construction, Conroe Concrete, Ltd. d/b/a Yancey Ready Mix, Sprint Sand & Clay, LLC, Seer Sand, Hodges Ready Mix Company, Inc., TXI Operations L P and Builders Post Tension, Inc.
Cross_claimant:	Chalico, Inc., Conroe Concrete, Ltd. d/b/a Yancey Ready Mix, Crispin Vaca, Andres Rodriguez, J Carmen Razo, Felipe Razo, Margarito Martinez, Felipe Angelez Ramirez, TXI Operations L P, Sprint Sand & Clay, LLC and J. Epifanio Chalico
Cross_defendant:	Pulte Home Corporation, Pulte Homes of Texas, L.P., Pulte Nevada I LLC, NOMAS Corp., Pulte Diversified Companies, Pulte Group, Inc., Pulte Texas Holdings LLC, Sprint Sand & Clay, LLC, UNITED STATES OF AMERICA, Centex Corporation, Centex Homes, Centex International II, LLC, Centex Real Estate Corporation, Centex Real Estate Holding, LP, INTERNAL REVENUE SERVICE, Builders Post Tension, Inc., J. Epifanio Chalico, Chalico, Inc. a/k/a Chalico Construction, Conroe Concrete, Ltd. d/b/a Yancey Ready Mix, Hodges Ready Mix Company, Inc., Margarito Martinez, Felipe Angelez Ramirez, Felipe Razo, J Carmen Razo, Andres Rodriguez, Seer Sand, TXI Operations L P and Crispin Vaca
Counter_claimant:	Chalico, Inc., Conroe Concrete, Ltd. d/b/a Yancey Ready Mix and TXI Operations L P
Thirdparty_plaintiff:	TXI Operations L P
Third_party_defendant:	J. Epifanio Chalico and Jose H Chalico
Counter_defendant:	Centex Homes and Pulte Homes of Texas, L.P.
Case Number:	4:2010cv04982
Filed:	December 14, 2010
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Vanessa D Gilmore
Nature of Suit:	Other Contract
Cause of Action:	26 U.S.C. § 6321
Jury Demanded By:	None

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Search for this case: Pulte Homes of Texas, L.P. et al v. Chalico, Inc. a/k/a Chalico Construction et al
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Cross_claimant: Chalico, Inc.
Represented By:	Carlos A Peniche
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Cross_claimant: Conroe Concrete, Ltd. d/b/a Yancey Ready Mix
Represented By:	Jamie Renee King
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Cross_claimant: Crispin Vaca
Represented By:	Carlos A Peniche
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Cross_claimant: Andres Rodriguez
Represented By:	Carlos A Peniche
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Cross_claimant: J Carmen Razo
Represented By:	Carlos A Peniche
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Cross_claimant: Felipe Razo
Represented By:	Carlos A Peniche
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Cross_claimant: Margarito Martinez
Represented By:	Carlos A Peniche
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Cross_claimant: Felipe Angelez Ramirez
Represented By:	Carlos A Peniche
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Cross_claimant: TXI Operations L P
Represented By:	Richard E Schellhammer
Represented By:	Cara D Kennemer
Represented By:	Durwood D Crawford
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Cross_claimant: Sprint Sand & Clay, LLC
Represented By:	John Douglas Herberger
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Cross_claimant: J. Epifanio Chalico
Represented By:	Carlos A Peniche
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Defendant: UNITED STATES OF AMERICA
Represented By:	Waymon G DuBose, Jr
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Defendant: Chalico, Inc.
Represented By:	Carlos A Peniche
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Defendant: Felipe Razo
Represented By:	Carlos A Peniche
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Defendant: Felipe Angelez Ramirez
Represented By:	Carlos A Peniche
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Defendant: J Carmen Razo
Represented By:	Carlos A Peniche
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Defendant: INTERNAL REVENUE SERVICE
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Defendant: Andres Rodriguez
Represented By:	Carlos A Peniche
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Defendant: Crispin Vaca
Represented By:	Carlos A Peniche
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Defendant: J. Epifanio Chalico
Represented By:	Carlos A Peniche
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Defendant: Margarito Martinez
Represented By:	Carlos A Peniche
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Defendant: Chalico, Inc. a/k/a Chalico Construction
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Defendant: Conroe Concrete, Ltd. d/b/a Yancey Ready Mix
Represented By:	Jamie Renee King
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Defendant: Sprint Sand & Clay, LLC
Represented By:	John Douglas Herberger
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Defendant: Seer Sand
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Defendant: Hodges Ready Mix Company, Inc.
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Defendant: TXI Operations L P
Represented By:	Cara D Kennemer
Represented By:	Richard E Schellhammer
Represented By:	Durwood D Crawford
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Defendant: Builders Post Tension, Inc.
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Cross_defendant: Pulte Home Corporation
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Cross_defendant: Pulte Homes of Texas, L.P.
Represented By:	Eric Christopher Lugger
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Cross_defendant: Pulte Nevada I LLC
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Cross_defendant: NOMAS Corp.
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Cross_defendant: Pulte Diversified Companies
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Cross_defendant: Pulte Group, Inc.
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Cross_defendant: Pulte Texas Holdings LLC
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Cross_defendant: Sprint Sand & Clay, LLC
Represented By:	John Douglas Herberger
Represented By:	John Douglas Herberger
Represented By:	John Douglas Herberger
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Cross_defendant: UNITED STATES OF AMERICA
Represented By:	Waymon G DuBose, Jr
Represented By:	Waymon G DuBose, Jr
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Cross_defendant: Centex Corporation
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Cross_defendant: Centex Homes
Represented By:	Eric Christopher Lugger
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Cross_defendant: Centex International II, LLC
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Cross_defendant: Centex Real Estate Corporation
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Cross_defendant: Centex Real Estate Holding, LP
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Cross_defendant: INTERNAL REVENUE SERVICE
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Cross_defendant: Builders Post Tension, Inc.
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Cross_defendant: J. Epifanio Chalico
Represented By:	Carlos A Peniche
Represented By:	Carlos A Peniche
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Cross_defendant: Chalico, Inc. a/k/a Chalico Construction
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Cross_defendant: Conroe Concrete, Ltd. d/b/a Yancey Ready Mix
Represented By:	Jamie Renee King
Represented By:	Jamie Renee King
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Cross_defendant: Hodges Ready Mix Company, Inc.
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Cross_defendant: Margarito Martinez
Represented By:	Carlos A Peniche
Represented By:	Carlos A Peniche
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Cross_defendant: Felipe Angelez Ramirez
Represented By:	Carlos A Peniche
Represented By:	Carlos A Peniche
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Cross_defendant: Felipe Razo
Represented By:	Carlos A Peniche
Represented By:	Carlos A Peniche
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Cross_defendant: J Carmen Razo
Represented By:	Carlos A Peniche
Represented By:	Carlos A Peniche
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Cross_defendant: Andres Rodriguez
Represented By:	Carlos A Peniche
Represented By:	Carlos A Peniche
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Cross_defendant: Seer Sand
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Cross_defendant: TXI Operations L P
Represented By:	Durwood D Crawford
Represented By:	Cara D Kennemer
Represented By:	Richard E Schellhammer
Represented By:	Durwood D Crawford
Represented By:	Cara D Kennemer
Represented By:	Richard E Schellhammer
Represented By:	Durwood D Crawford
Represented By:	Cara D Kennemer
Represented By:	Richard E Schellhammer
Represented By:	Durwood D Crawford
Represented By:	Cara D Kennemer
Represented By:	Richard E Schellhammer
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Cross_defendant: Crispin Vaca
Represented By:	Carlos A Peniche
Represented By:	Carlos A Peniche
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Counter_claimant: Chalico, Inc.
Represented By:	Carlos A Peniche
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Counter_claimant: Conroe Concrete, Ltd. d/b/a Yancey Ready Mix
Represented By:	Jamie Renee King
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Counter_claimant: TXI Operations L P
Represented By:	Richard E Schellhammer
Represented By:	Cara D Kennemer
Represented By:	Durwood D Crawford
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Thirdparty_plaintiff: TXI Operations L P
Represented By:	Richard E Schellhammer
Represented By:	Cara D Kennemer
Represented By:	Durwood D Crawford
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Third_party_defendant: J. Epifanio Chalico
Represented By:	Carlos A Peniche
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Third_party_defendant: Jose H Chalico
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Counter_defendant: Centex Homes
Represented By:	Eric Christopher Lugger
Represented By:	Eric Christopher Lugger
Represented By:	Eric Christopher Lugger
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Counter_defendant: Pulte Homes of Texas, L.P.
Represented By:	Eric Christopher Lugger
Represented By:	Eric Christopher Lugger
Represented By:	Eric Christopher Lugger
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Plaintiff: Pulte Homes of Texas, L.P.
Represented By:	Eric Christopher Lugger
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Plaintiff: Centex Homes
Represented By:	Eric Christopher Lugger
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