Cases 1 - 10 of 12
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
Herndon v. IRS Internal Revenue Service
as 4:2022cv01086
Plaintiff:
Jacob Rea'shaw Herndon
Defendant:
IRS Internal Revenue Service and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Cantu v. Colonial Savings et al
as 7:2019cv00287
3Rd Party Plaintiff:
Colonial Savings
Plaintiff:
Alberto Cantu
3Rd Party Defendant:
Claudia Cantu, Alberto Jr Cantu, United States of America - Internal Revenue Service c/o Ryan K. Patrick, U.S Attorney and others
Defendant:
David R Karle
Cause Of Action: 28 U.S.C. § 1331
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
Alfaro v. Western National LIfe Insurance Co. et al
as 4:2010cv05062
Plaintiff:
Daniel V Alfaro
Defendant:
Western National LIfe Insurance Co. , Irma Liscano , Metlife Insurance Co of Connecticut and others
Cause Of Action: 28 U.S.C. § 1340
Leaf v. Astrue et al
as 3:2010cv00263
Plaintiff:
James Edward Leaf
Defendant:
Michael J Astrue , Douglas H Schulman and United States of America, Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
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
United States of America Internal Revenue Service v. Garza
as 7:2009mc00014
Defendant:
Alma R. Garza
Petitioner:
United States of America Internal Revenue Service
Spradling v. United States of America Internal Revenue Service
as 4:2009mc00116
Petitioner:
Dale and Linda Spradling
Defendant:
United States of America Internal Revenue Service
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