Cases 1 - 4 of 4
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
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. ADD Real Estate, Ltd.
as 6:2009cv00149
Plaintiff:
United States of America and United States of America
Defendant:
ADD Real Estate, Ltd. and ADD Real Estate, Ltd.
Cause Of Action: U.S. Government Plaintiff
ADD Real Estate, Ltd. v. United States of America
as 6:2009cv00005
Plaintiff:
ADD Real Estate, Ltd.
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
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