Cases 1 - 10 of 21
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff:
Garrett Dyment
Defendant:
The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Brewer v. Gonzales et al
as 4:2023cv01836
Defendant:
Cameron Brewer, Edward Gonzales, Jenny Ly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lycaste LLC v. Hernandez et al
as 4:2023cv00862
Plaintiff:
Lycaste LLC
Defendant:
Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ryan, LLC v. U.S. Department of the Treasury
as 4:2022cv04160
Plaintiff:
Ryan, LLC
Defendant:
U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Cordon v. United States Small Business Administration et al
as 4:2022cv03836
Plaintiff:
Maria Margarita Cordon
Defendant:
United States Small Business Administration, ISABELLA CASILLAS GUZMAN, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Plaintiff v. Defendant
as 4:2021cv03610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 6.298 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00265
Defendant:
Ociel Mendoza, Ameida Starr County Tax Assessor-Collector, Salinas, 6.298 ACRES OF LAND, MORE OR LESS and others
Interested Party:
Department of the Treasury Internal Revenue Service
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 2.574 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00253
Defendant:
Ociel Mendoza, Martha N. Mendoza and 2.574 ACRES OF LAND, MORE OR LESS
Interested Party:
Lone Star National Bank, International Bank of Commerce, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Martinez v. Small Business Administration et al
as 1:2019cv00227
Defendant:
US Department of the Treasury-Financial Management Services, CBE Group, Inc, Small Business Administration, agent for U.S.A. and others
Plaintiff:
Dr. MARTINEZ RUBEN and Dr. Ruben Martinez, M.D.
Cause Of Action: 15 U.S.C. § 1692
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