UNITED STATES OF AMERICA v. Trevino et al

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

UNITED STATES OF AMERICA v. Trevino et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union, Thomas Ellis, FGMS Holdings LLC., Florin Capital Tax Funding LLC., Cruz Navarro, Ovation Services LLC., Rivermont Property Owners Association Inc., San Antonio City Employees Federal Credit Union, Cathy Talcott, Marcella A. Trevino and Patricio A. Trevino, Jr.
Case Number:	5:2017cv00898
Filed:	September 14, 2017
Court:	US District Court for the Western District of Texas
Office:	San Antonio Office
Presiding Judge:	Fred Biery
Nature of Suit:	Taxes
Cause of Action:	26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By:	None

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Defendant: Alamo Home Finance Inc.
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Defendant: Capital One National Association
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Defendant: Credit Human Federal Credit Union
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Defendant: Thomas Ellis
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Defendant: FGMS Holdings LLC.
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Defendant: Florin Capital Tax Funding LLC.
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Defendant: Cruz Navarro
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Defendant: Ovation Services LLC.
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Defendant: Rivermont Property Owners Association Inc.
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Defendant: San Antonio City Employees Federal Credit Union
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Defendant: Cathy Talcott
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Defendant: Marcella A. Trevino
Represented By:	Luis R. De Luna
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Defendant: Patricio A. Trevino, Jr.
Represented By:	Luis R. De Luna
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Ignacio Perez de la Cruz
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