Federal Tax Suits Cases filed in the US District Court for the Southern District of Texas
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff: UNITED STATES OF AMERICA
Defendant: John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant: Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al We have downloadable decisions or orders for this case
as 7:2011cv00292
Plaintiff: BMW Financial Services, NA, LLC
Defendant: Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor: Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America (IRS) v. Burford et al
as 7:2011cv00180
Plaintiff: United States of America (IRS)
Defendant: Anna Ibanez, Anna Lancaster Revocable Living Trust, Edith Sue Burford and others
Cause Of Action: 26 U.S.C. § 7401
Harris County v. Donaldson et al
as 4:2010cv04710
Plaintiff: Harris County
Defendant: Alton Donaldson, Morrison Supply Company, Truck Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1442

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