Cases 11 - 20 of 89
United States Of America v. Herzer
as 1:2021cv00913
Plaintiff:
United States Of America
Defendant:
John Herzer
Receiver:
Daniel Kubinski
Claimant:
Glenn K. Van Shellenbeck and Travis County
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Coronado et al
as 2:2021cv00053
Plaintiff:
United States of America
Defendant:
Kelly Ray Coronado and Maricela Coronado
Cause Of Action: 28 U.S.C. § 1345
NUEVA VISTA, LLC v. Reymac Investments, LLC
as 7:2021cv00180
Intervenor:
UNITED STATES OF AMERICA
Defendant:
Reymac Investments, LLC
Plaintiff:
NUEVA VISTA, LLC doing business as Marco Antonio Lopez
Cause Of Action: 28 U.S.C. § 1442
Collings v. United States of America et al
as 4:2020cv00963
Plaintiff:
Rickia Collings and ARR Capricornus God of Sun
Defendant:
United Kingdom, United Nations and United States of America
United States of America v. Bernard Fourrier, et al
as 5:2020cv00244
Defendant:
City of San Antonio, Wells Fargo Bank, NA, Sherri Fourrier and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dixie-Net Fiber, Inc.
as 3:2019cv00278
Defendant:
Dixie-Net Fiber, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Cantu v. Colonial Savings et al
as 7:2019cv00287
3Rd Party Plaintiff:
Colonial Savings
Plaintiff:
Alberto Cantu
3Rd Party Defendant:
Claudia Cantu, Alberto Jr Cantu, United States of America - Internal Revenue Service c/o Ryan K. Patrick, U.S Attorney and others
Defendant:
David R Karle
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v Danny Alexander et al
as 5:2019cv00990
Counter Plaintiff:
Sarah Alexander, Alexanders Equity Builders LLC and Danny Alexander
Defendant:
David Shulder, Unites States of America on Behalf of the Internal Revenue Service and Unites States of America
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Maghareh et al
as 4:2019cv02902
Defendant:
Farzaneh Rajabi and Karim A Maghareh
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ybarra et al
as 4:2019cv00434
Defendant:
Karena Mondrianh Ybarra, Southlake Woods Homeowners Association, Shahriar Setoudeh-Maram and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
