Cases 1 - 10 of 40
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. 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
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Mega Interests Towing, Ltd.
as 4:2021cv01618
Defendant:
Mega Interests Towing, Ltd.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Vera et al
as 4:2018cv03032
Defendant:
Jesus Vera, Josefina B Vera, Ignacio T Vera and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Williams Development & Construction, Inc. et al v. United States of America
as 3:2018cv00097
Plaintiff:
Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Williams Development & Construction Inc et al v. United States of America
as 3:2018cv00723
Plaintiff:
Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv00874
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction Inc et al v. United States of America
as 4:2018cv00784
Plaintiff:
Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
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
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