Cases 1 - 10 of 17
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gutierrez et al
as 5:2021cv00286
Defendant:
Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant:
BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff:
Sony Wessel
Defendant:
Michael Baca
Plaintiff:
Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Toups et al
as 4:2015cv03378
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Doyle Gene Toups, Sharon Toups, DT Properties, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hartung et al
as 3:2013cv00299
Plaintiff:
United States of America
Defendant:
Richard W. Hartung, Deborah R. Hartung, Hartung Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America (IRS) v. Brown et al
as 4:2013cv00410
Plaintiff:
United States of America (IRS)
Defendant:
Conrell Brown, Conrell Brown as Administrator of the Estate of Glenda P. Brown, The Bank of New York Mellon and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Babin et al
as 2:2011cv02486
Defendant:
Lee A. Babin, Sr., BFK Properties, LLC and Loan Partners, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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