Cases 1 - 10 of 10
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff:
United States of America
Defendant:
Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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
Graves-Taylor v. IRS/ACS Support Systems et al
as 4:2013cv00337
Plaintiff:
Polly A. Graves-Taylor
Defendant:
IRS/ACS Support Systems, Ester E. Crawl-Bay, P. Rogers and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. Donalson et al
as 4:2013cv00153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Alton E Donalson, Maria Juana Perez Donalson, Harris County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Washington et al
as 4:2009cv03996
Defendant:
Craig A Washington, Sr, Harris County, Houston ISD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Lewis, et al
as 08-30964
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
RICHARD LEWIS, on behalf of Turner Hunt Lewis Succession, on behalf of Turner Hunt Lewis Trust, as Trustee & Administrator, WILLIAM J LEWIS, on behalf of Turner Hunt Lewis Succession, on behalf of Turner Hunt Lewis Trust, as Trustee & Administrator, CAROLINE HUNT and others
USA v. Lewis et al
as 3:2007cv00954
Plaintiff:
USA and USA
Defendant:
Richard N Lewis, William J Lewis, Caroline Lewis Hunt and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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