Cases 11 - 20 of 22
United States of America v. Jubilee Group Home, Inc. et al
as 4:2017cv00069
Plaintiff:
United States of America
Defendant:
Jubilee Group Home, Inc., Chris C Ulasi, Michael Umeorah and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mosher et al
as 4:2016cv00369
Plaintiff:
United States of America
Defendant:
Laurance C Mosher, Jr., Gaia Mosher, Harris County Tax Assessor-Collector and others
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. McClendon et al
as 4:2011cv03648
Plaintiff:
United States of America
Defendant:
Linda C. McClendon, Richard H. McClendon, Jr. and Citibank, N.A.
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Delgado et al
as 6:2011cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joe A Delgado, Norma L Delgado, Loren C Owensby and others
Cause Of Action: 26 U.S.C. § 7401
Frederick et al v. United States of America
as 4:2011cv00292
Plaintiff:
Richard D Frederick , Ginger L Frederick , Layne O Gentry and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America, Internal Revenue Service v. Nance et al
as 4:2011cv00110
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
David C Nance, Patricia W Nance, Harris County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. ADD Real Estate, Ltd.
as 4:2010cv00725
Plaintiff:
United States of America
Defendant:
ADD Real Estate, Ltd. , Dennis C. Gandy , DAD Properties Inc. and others
Mediator:
James W Knowles
Cause Of Action: 26 U.S.C. § 7403
Garcia et al
as 7:2010cv00012
Plaintiff:
Maria De Jesus Garcia and Wilfrido Garcia
Intervenor:
the Law Funder LLC, Michael Flanagan, Eloy Sepulveda and others
Intervenor Defendant:
Podhurst Orseck, PA, Steven C Marks, Douglas A Allison and others
ThirdParty Plaintiff:
The Kemper, Queen and Schwartz, Jr. Trust
Third Party Defendant:
Servicios Legales De Mesoamerica S. De R.L., Benton Mussle White, Sr., James Vititoe, A Professional Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Guelker et al
as 1:2009cv00245
Plaintiff:
United States of America
Defendant:
Marjorie L. Guelker, Jeffery C. Guekler, Laura Guekler and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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