Cases 1 - 10 of 17
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. 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
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
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. Guerrero et al
as 5:2014cv01062
Defendant:
Paul Agustin Guerrero, Paul Agustin Guerrero, JP Morgan Chase and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schupp et al
as 3:2014cv03003
Plaintiff:
United States of America
Defendant:
Christopher H Schupp, Sally S Schupp, Deutsche Bank Trust Company Americas and others
Cause Of Action: 26 U.S.C. § 7401
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
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