Cases 1 - 10 of 39
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
USA v. Gomez et al
as 5:2023cv01133
Plaintiff:
United States of America
Defendant:
Monica Marie Gomez and Hector Ochoa
Cause Of Action: 28 U.S.C. § 1345 Property Damage
UNITED STATES OF AMERICA v. BOOMERANG TRANSPORTATION et al
as 3:2022cv00128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BOOMERANG TRANSPORTATION and SWAN PIPELINE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UNITED STATES OF AMERICA v. GPI TX-F, Inc.
as 3:2021cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc.
Cause Of Action: 28 U.S.C. § 1345
Mitchell v. United States of America
as 1:2021cv00330
Plaintiff:
Quentin Antwan Mitchell
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
FILING ERROR
as 1:2021cv00328
Defendant:
Quentin Antan Mitchell and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. TM Express, Inc.
as 6:2020cv01190
Counter Plaintiff:
TM Express, Inc.
Plaintiff:
United States of America
3Rd Party Defendant:
Estes Express Lines, Robert Sillemon and Christopher Humbert
Cause Of Action: 28 U.S.C. § 1345
GIL v. UNITED STATES OF AMERICA
as 5:2020cv01002
Plaintiff:
FELIX E. GIL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Tatum et al
as 5:2020cv00907
Defendant:
Leslie Tatum and Living Health Holistic Healing Center
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
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