Cases 1 - 4 of 4
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
State of Texas v. United States of America
as 7:2015cv00151
Defendant:
John Koskinen, United States of America, United States Department of Health & Human Services and others
Plaintiff:
State of Texas , State of Kansas and State of Louisiana
Cause Of Action: 28 U.S.C. § 1331
Hablinski Investments, Inc. v. McLane et al
as 3:2014cv02092
Thirdparty_plaintiff:
Hablinski Investments, Inc.
Counter_defendant:
Charles McLane
Thirdparty_defendant:
East Texas Medical Center, Office of the Attorney General of the State of Texas and United States of America
Defendant:
Hablinski Investments Inc
Plaintiff:
Charles McLane
Cause Of Action: 26 U.S.C. § 7401
Comerica Bank v. United States of America (IRS)
as 3:2012cv00765
Defendant:
United States of America (IRS) , State of Texas and Texas Comptroller of Public Accounts
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441
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