Federal Tax Suits Cases filed in the Fifth Circuit Courts
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. Torres et al
as 4:2017cv00586
Plaintiff: United States of America
Defendant: Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
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. Torres et al
as 4:2015cv00190
Defendant: Sergio Aurelio Torres, Elizabeth De La Cruz Torres, Four Seasons Food Distributors and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cruz
as 3:2010cv01840
Petitioner: United States of America
Respondent: Mario Cruz
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Hudnall
as 6:2009cv00015
Plaintiff: United States of America and Betsy Cruz
Respondent: Cullen L. Hudnall
Cause Of Action: U.S. Government Plaintiff

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