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
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Brockman v. USA
as 4:2022cv00202
Plaintiff:
Robert T. Brockman
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7429
Harvey Gulf International Marine, LLC et al v. Internal Revenue Service (USA) et al
as 4:2013cv00628
Plaintiff:
Harvey Gulf International Marine, LLC and Shane Guidry
Defendant:
Internal Revenue Service (USA) and Integrity Bank, SSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
VALUEBANK, TEXAS v. UP2U, LLC et al
as 2:2012cv00294
Defendant:
UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC and others
Plaintiff:
VALUEBANK, TEXAS
Counter_claimant:
UP2U, LLC
Counter_defendant:
UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA et al v. Colmenares, Sr. et al
as 4:2008cv03409
Plaintiff:
USA and USA
Defendant:
Carl Colmenares, Sr., Linda S Colmenares, Carl Colmenares, II and others
Cause Of Action: U.S. Government Plaintiff
USA v. Lindsey et al
as 4:2007cv00717
Plaintiff:
USA
Defendant:
Leon B. Lindsey, Liane Lindsey, Elbar Investments, Inc. and others
Cross Claimant:
Intertex, Inc., Leon B. Lindsey and Liane Lindsey
Cross Defendant:
Ariel Financial Services, Leon B. Lindsey, Liane Lindsey and others
Counter Claimant:
Intertex, Inc.
Counter Defendant:
USA
ThirdParty Plaintiff:
Leon B. Lindsey and Liane Lindsey
Third Party Defendant:
Michael Valentine
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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