Cases 1 - 5 of 5
United States Of America v. Tovar et al
as 5:2015cv00028
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tovar et al
as 1:2015cv00024
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Claimant:
Bruce Elfant
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. Al-Khalil et al
as 4:2011cv01495
Plaintiff:
United States of America
Defendant:
Jamal I Al-Khalil, Cynthia A Al-Khalil, Leo Vasquez and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Vasquez et al
as 1:2008cv00088
Plaintiff:
United States Of America
Defendant:
Thomas M. Vasquez, Lois Vasquez and Midland Mortgage Co.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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