Cases 11 - 20 of 46
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martinez et al
as 1:2017cv04722
Defendant:
Banco Popular North America, City of New York, Roberto Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Fuller v. D L Peterson Trust Co et al
as 5:2017cv00408
Defendant:
School Board of DeSoto Parish, United Healthcare , Centers for Medicare & Medicaid Services and others
Interpleader:
McLawrence Fuller , Adam Keys , National Oilwell Varco L P and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Martinez et al
as 3:2017cv00037
Plaintiff:
United States of America
Defendant:
Felipe Martinez and Maura Martinez
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant:
CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Erick F. Martinez v. Internal Revenue Service
as 2:2016cv02424
Defendant:
Internal Revenue Service
Plaintiff:
Erick F. Martinez
United States of America v. Morado et al
as 1:2016cv03923
Plaintiff:
United States of America
Defendant:
Pablo Morado, Pablo Morado Tax Services, Martinez Income Tax and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant:
Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hernandez et al
as 1:2015cv00285
Defendant:
City of Lago Vista, Omero Garcia Favela, Jose Merced Hernandez and others
Cross Defendant:
Jose Merced Hernandez
Cross Claimant:
Travis County, Texas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rodriguez
as 4:2015cv00109
Petitioner:
United States of America
Respondent:
Arnulfo Martinez Rodriguez
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
