Cases 1 - 10 of 13
United States of America v. Gann et al
as 4:2024cv00277
Plaintiff:
United States of America
Defendant:
Scott Gann, Camelle Gann, Select Portfolio Servicing, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS) and United States Of America
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Claimant:
Bexar County, Texas, Bexar County Road and Flood District, Alamo Community College District and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff:
Codilis Moody, P.C.,
Defendant:
Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
UNITED STATES OF AMERICA v. Edison et al
as 4:2016cv01417
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Alicea Hope Edison , Alonza Faith Edison, BANK OF AMERICA, N.A and others
Cause Of Action: 26 U.S.C. § 7401
Kigar v. Anorve et al
as 5:2015cv00847
Defendant:
Juan S. Anorve, San Juanita Anorve, Huntington Place Association, Inc. and others
Plaintiff:
Rick Kigar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America (IRS) v. Brown et al
as 4:2013cv00410
Plaintiff:
United States of America (IRS)
Defendant:
Conrell Brown, Conrell Brown as Administrator of the Estate of Glenda P. Brown, The Bank of New York Mellon and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
James DiFrancesco & Associates, P.C. v. TNB Enterprises, Inc. et al
as 4:2012cv01104
Plaintiff:
James DiFrancesco & Associates, P.C.
Defendant:
TNB Enterprises, Inc., TNB Associates Inc., Thomas Budziszwski and others
Cause Of Action: 28 U.S.C. § 2410
Louisiana High School Athletic Association v. United States of America
as 3:2011cv00588
Plaintiff:
Louisiana High School Atheletic Association, INC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Spillar v. Raymond James & Associates, Inc et al
as 4:2010cv01727
Plaintiff:
Marty Spillar
Defendant:
Raymond James & Associates, Inc and United States of America (IRS)
Cause Of Action: 28 U.S.C. § 1442
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