UNITED STATES OF AMERICA v. Salter et al

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

UNITED STATES OF AMERICA v. Salter et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	CEIG, LP, CFIF, LP, CGUSA, Inc., CGUSAIL, Inc., CGUSATN, Inc., CSSAL, LP, CSSPEOTXA, Inc., CSSPEOTXF, Inc., Caring Payroll, Inc., Caring Senior Service Franchise Partnership, LP, Caring Senior Services USA, Ltd., Caring Sitter Service, Inc., James Levine Cruz, Vanessa Sue Fuson-Wagster, Diana Martinez Hernandez, JP Morgan Chase Bank, N.A., Ian Christopher Klaes, SENARETX, Inc., SENAREUSA, Inc., Catriona Fairweather Salter, Jeffrey Adam Salter and Wells Fargo Bank, N.A.
Case Number:	5:2016cv01061
Filed:	October 24, 2016
Court:	US District Court for the Western District of Texas
Office:	San Antonio Office
Presiding Judge:	David A. Ezra
Nature of Suit:	Taxes
Cause of Action:	26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By:	Defendant

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Defendant: CEIG, LP
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: CFIF, LP
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: CGUSA, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: CGUSAIL, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: CGUSATN, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: CSSAL, LP
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: CSSPEOTXA, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: CSSPEOTXF, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Caring Payroll, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Caring Senior Service Franchise Partnership, LP
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Caring Senior Services USA, Ltd.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Caring Sitter Service, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: James Levine Cruz
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Defendant: Vanessa Sue Fuson-Wagster
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Diana Martinez Hernandez
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: Ian Christopher Klaes
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: SENARETX, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: SENAREUSA, Inc.
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Catriona Fairweather Salter
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Jeffrey Adam Salter
Represented By:	Stuart Hartley Clements
Represented By:	Chamberlain Hrdlicka White Williams & Martin, PC
Represented By:	Jaime Vasquez
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Defendant: Wells Fargo Bank, N.A.
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Ramona Stephens Notinger
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