Cases 11 - 20 of 21
Rivera v. General Motors Acceptance Company n/k/a GMAC LLC et al
as 4:2013cv00003
Plaintiff:
Karen Rivera
Defendant:
General Motors Acceptance Company n/k/a GMAC LLC, Southwestern Bell Yellow Pages Inc. n/k/a YP Texas Region Yellow Pages LLC, LVNV Funding L.L.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Diversified Interiors of El Paso, Inc. v. United States of America (Internal Revenue Service)
as 3:2011cv00337
Plaintiff:
Diversified Interiors of El Paso, Inc.
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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
United States of America (Internal Revenue Service) v. Beard et al
as 5:2011cv00021
Defendant:
Susan F Beard and Shelton W Keith
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff:
Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant:
Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant:
United States of America (Internal Revenue Service)
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (Internal Revenue Service) v. Gaona et al
as 5:2010cv00341
Defendant:
Rodrigo G. Gaona and Albert R Kennedy
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Saul et al
as 5:2009cv00069
Defendant:
Neal Saul, Kathy Saul, Matthew Mitchell and others
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
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