UNITED STATES OF AMERICA v. Espericueta et al

Justia Dockets & Filings Fifth Circuit Texas Southern District UNITED STATES OF AMERICA v. Espericueta et al

UNITED STATES OF AMERICA v. Espericueta et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	Roberto Espericueta, Judith Davila, Compass Bank, Capital One, N.A., Hollon Oil Company, MJJS Corporation, Hidalgo County, Hildalgo County Drainage District #1, Hidalgo County Emergency Service District #3, Edinburg Consolidated Independent School District, South Texas Independent School District, South Texas College and Pablo Villarreal
Case Number:	7:2015cv00468
Filed:	November 9, 2015
Court:	US District Court for the Southern District of Texas
Office:	McAllen Office
County:	Anderson
Presiding Judge:	Randy Crane
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: Roberto Espericueta
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Defendant: Judith Davila
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Defendant: Compass Bank
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Defendant: Capital One, N.A.
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Defendant: Hollon Oil Company
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Defendant: MJJS Corporation
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Defendant: Hidalgo County
Represented By:	Lori Gruver
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Defendant: Hildalgo County Drainage District #1
Represented By:	Lori Gruver
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Defendant: Hidalgo County Emergency Service District #3
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Defendant: Edinburg Consolidated Independent School District
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Defendant: South Texas Independent School District
Represented By:	Lori Gruver
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Defendant: South Texas College
Represented By:	Lori Gruver
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Defendant: Pablo Villarreal
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