Cases 1 - 10 of 37
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
JP Morgan Chase Bank N A et al v. UNITED STATES OF AMERICA
as 3:2019cv00341
Plaintiff:
JP Morgan Chase Bank N A and Craig T. Rawley
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Roden et al
as 3:2019cv00723
Defendant:
Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Seay et al
as 4:2017cv03309
Plaintiff:
United States of America
Defendant:
Scott Seay and JPMorgan Chase, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Camarena et al
as 4:2017cv02462
Plaintiff:
United States of America
Defendant:
Chase Edward Camarena and Levett Navarro Camarena
Cause Of Action: 26 U.S.C. § 7401
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner:
Kelly Ann Arismendy
Respondent:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
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