Cases 1 - 2 of 2
United States of America v. Torres et al
as 4:2019cv01200
Defendant:
Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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
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