Cases 1 - 10 of 10
United States of America v. Clark et al
as 3:2019cv01719
Defendant:
DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Saddleback Casualty Insurance Company, Ltd.
as 3:2017cv00659
Respondent:
Saddleback Casualty Insurance Company, Ltd.
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Pennison et al v. Henry et al
as 2:2015cv05809
Plaintiff:
Barry Pennison and Lori Pennison
Defendant:
James Carol Henry, Jr. , Frisco Construction Co., Inc. , Gray Insurance Company and others
Movant:
Louisiana Department of Revenue and United States of America
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Gray et al
as 4:2014cv00206
Plaintiff:
United States of America
Defendant:
Joyce Gray, JP Morgan Chase Bank, NA, Northern Insurance Company of New York and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
White v. Foster et al
as 3:2012cv00734
Plaintiff:
Dianne H White
Defendant:
Bobby Joe Foster, Jr. , Nationwide Mutual Insurance Company , Methodist Hospitals of Dallas and others
Cause Of Action: 28 U.S.C. § 2410
Quattlebaum v. Sierra Title Company et al
as 3:2010cv00342
Defendant:
Chicago Title Insurance Company, Sierra Title Company and United States Of America
Plaintiff:
Duane Quattlebaum
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
John Hancock Life Insurance Company v. United States of America
as 2:2008cv03911
Plaintiff:
John Hancock Life Insurance Company, John Hancock Life Insurance Company and John Hancock Life Insurance Company
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Shields et al v. Allstate Insurance Company et al
as 2:2008cv02573
Plaintiff:
James E Shields, Jr and Shields & Shields, A Professional Law Corporation
Defendant:
Allstate Insurance Company, Allstate Insurance Company and Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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