Cases 1 - 10 of 34
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
UNITED STATES OF AMERICA v. GPI TX-F, Inc.
as 3:2021cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc.
Cause Of Action: 28 U.S.C. § 1345
Mitchell v. United States of America
as 1:2021cv00330
Plaintiff:
Quentin Antwan Mitchell
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
FILING ERROR
as 1:2021cv00328
Defendant:
Quentin Antan Mitchell and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Tatum et al
as 5:2020cv00907
Defendant:
Leslie Tatum and Living Health Holistic Healing Center
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Travalino
as 4:2020cv00046
Defendant:
Michael Marc Travalino and Mark White Eagle
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America vs. $526,758.69
as 1:2020cv00525
Petitioner:
United States Of America
Respondent:
$526,758.69 and $10,515.23
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1061 Ceiba Circle Brownsville, Texas 78521
as 1:2019cv00163
Defendant:
1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City of Brownsville, Paseo De La Resca MUD #1, Texas Southmost College District and others
Cause Of Action: 18 U.S.C. § 0981
Garrett v. United States of America et al
as 3:2019cv01310
Defendant:
Kaufman County Texas, Cristopher Wray, Terry Barber and others
Plaintiff:
Dwayne Marvin Garrett
Cause Of Action: 28 U.S.C. § 1331
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