Cases 1 - 10 of 26
United States of America v. Ramirez, Jr., as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr. et al
as 5:2024cv00089
Plaintiff:
United States of America
Defendant:
Leon Oscar Ramirez, Jr., as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr. and Rosalinda Eckhardt, as Co-Independent Executor of the Estate of Leon Oscar Ramirez, Sr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Marchman et al
as 4:2017cv03145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lawrence M. Marchman, Sr. , Phyllis Marchman , Harris County Tax Office and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rod Riordan, Inc. et al
as 7:2017cv00071
Defendant:
Midland County Tax Assessor-Collector, R. O. Pomroy Equipment Rental, Inc., Kali Riordan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Herd III et al
as 4:2016cv00949
Plaintiff:
United States of America
Defendant:
John Benjamin Herd III, Paradimes Resources, Ltd., Chilcutt, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cox et al
as 5:2015cv00152
Defendant:
Anahuac Independent School District, Cynthia Hill Cox, Robert W. Cox, Sr. and others
214) 880-9741 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Martinez et al
as 1:2014cv00215
Defendant:
HSBC Mortgage Services, Leonard M. Martinez, Sr., Faria Mohammed Belmares and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Drayton
as 5:2014cv00137
Respondent:
Robert C. Drayton, Sr.
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Garcia, Jr. et al
as 4:2014cv00209
Plaintiff:
United States of America
Defendant:
Alberto Garcia, Jr., Alberto Garcia, Sr., Tammy Nelda Garcia and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Silva et al
as 3:2013cv00140
Defendant:
MidFirst Bank, Consuela Silva, Miguel P. Silva, Jr. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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