Cases 1 - 6 of 6
Pineda REO LLC v. AECOM Hunt
as 3:2018cv01660
Plaintiff:
Pineda REO LLC
Garnishee:
AECOM Hunt
Interpleader:
Pineda REO LLC , Berkley Regional Insurance Company , United States of America and others
Cause Of Action: 28 U.S.C. § 1446
Al Boenker Insurance Agency v. United States of America
as 4:2013cv00981
Plaintiff:
Al Boenker Insurance Agency
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Armstrong et al
as 3:2012cv01127
Plaintiff:
United States of America
Defendant:
Alan E Armstrong, Judith A Armstrong, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Al-Khalil et al
as 4:2011cv01495
Plaintiff:
United States of America
Defendant:
Jamal I Al-Khalil, Cynthia A Al-Khalil, Leo Vasquez and others
Cause Of Action: 26 U.S.C. § 7401
Woods v. Monroe et al
as 3:2008cv02235
Plaintiff:
Doris Woods
Defendant:
Al Monroe, M Real Estate Inc, Tri-M Real Estate Inc and others
ThirdParty Defendant:
Internal Revenue Service
Cause Of Action: U.S. Government Defendant
United States of America v. Conner
as 4:2007cv00041
Plaintiff:
United States of America
Defendant:
Al Conner
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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