Cases 11 - 14 of 14
United States of America v. ADD Real Estate, Ltd.
as 4:2010cv00725
Plaintiff:
United States of America
Defendant:
ADD Real Estate, Ltd. , Dennis C. Gandy , DAD Properties Inc. and others
Mediator:
James W Knowles
Cause Of Action: 26 U.S.C. § 7403
Bombaywala Family Trust
as 4:2009cv03129
Plaintiff:
Bombaywala Family Trust
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Sheets et al
as 3:2008cv01303
Plaintiff:
United States of America
Defendant:
Eleanor Mowery Sheets, John Nicholas Sheets, The Mowery Sheets Estate Family Trusts and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
as 4:2008cv01053
Intervenor Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd. and others
Defendant:
Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Cause Of Action: U.S. Government Defendant
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