Cases 11 - 20 of 46
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
The United Independent School District v. Palacios et al
as 5:2020cv00179
Intervenor:
Webb County, City Of Laredo and Laredo College
Plaintiff:
The United Independent School District
Defendant:
Veronica C Palacios, United States of America (IRS) and Jesus Palacios
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Palacios et al
as 5:2020cv00016
Defendant:
City of Laredo, Veronica C Palacios, Jesus Palacios and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anthony et al
as 6:2019cv00354
Defendant:
Elysian Fields Independent School District, Peter J Whelpton, Susan Elizabeth Stough Anthony and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doyle et al
as 4:2018cv00494
Plaintiff:
United States of America
Defendant:
Anthony L Doyle, Connie S Doyle, Mainland Home Loans and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Arthur Dale Lothringer, et al
as 5:2018cv00373
Claimant:
Alamo Community College District, Bexar County Flood Fund, Bexar County Hospital District and others
Defendant:
Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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