Cases 1 - 10 of 21
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martinez
as 5:2021mc01108
Petitioner:
United States of America
Respondent:
Jose Martinez
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 1:2019cv00224
Defendant:
El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 4:2019cv04286
Defendant:
Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9 and others
Plaintiff:
United States of America
Claimant:
Lone Star College System, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 26 U.S.C. § 7401
Fuller v. D L Peterson Trust Co et al
as 5:2017cv00408
Defendant:
School Board of DeSoto Parish, United Healthcare , Centers for Medicare & Medicaid Services and others
Interpleader:
McLawrence Fuller , Adam Keys , National Oilwell Varco L P and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Martinez et al
as 3:2017cv00037
Plaintiff:
United States of America
Defendant:
Felipe Martinez and Maura Martinez
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant:
CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant:
Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hernandez et al
as 1:2015cv00285
Defendant:
City of Lago Vista, Omero Garcia Favela, Jose Merced Hernandez and others
Cross Defendant:
Jose Merced Hernandez
Cross Claimant:
Travis County, Texas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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