Cases 1 - 7 of 7
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward v. United States of America (Internal Revenue Service)
as 3:2022cv00135
Plaintiff:
Victor Ward
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. v. United States of America (Internal Revenue Service) et al
as 3:2009cv00178
Plaintiff:
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC.
Defendant:
United States of America (Internal Revenue Service), BENTON MUSSLEWHITE, SR, THE LAW OFFICES OF NEWTON SCHWARTZ SR and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UVIADO, LLC v. United States of America, Internal Revenue Service
as 4:2009cv00052
Plaintiff:
UVIADO, LLC
Defendant:
United States of America, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Everhart v. United States of America-DOJ
as 2:2007cv00074
Plaintiff:
In Re: A Purported Judgment Lien Against (Everhart Investment Trust % Louis B. Watson, Trustee Purported Debtor)
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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