Cases 11 - 20 of 34
United States of America (IRS) v. Botello et al
as 3:2017cv01021
Plaintiff:
United States of America (IRS)
Defendant:
Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7401
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
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
United States Of America v. Guerrero et al
as 5:2014cv01062
Defendant:
Paul Agustin Guerrero, Paul Agustin Guerrero, JP Morgan Chase and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Brijalba, Jr. et al
as 3:2014cv00388
Defendant:
Ernestina Brijalba, Rufus Brijalba, Jr., Norma Cortez and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schupp et al
as 3:2014cv03003
Plaintiff:
United States of America
Defendant:
Christopher H Schupp, Sally S Schupp, Deutsche Bank Trust Company Americas and others
Cause Of Action: 26 U.S.C. § 7401
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
Unites States of America v. Azarian et al
as 3:2014cv01931
Plaintiff:
Unites States of America
Defendant:
Faramarz Azarian , Bita Azarian , JP Morgan Chase Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gray et al
as 4:2014cv00206
Plaintiff:
United States of America
Defendant:
Joyce Gray, JP Morgan Chase Bank, NA, Northern Insurance Company of New York and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schwarzer et al
as 4:2014cv00056
Plaintiff:
United States of America
Defendant:
Albert B Schwarzer, Lisa A Schwarzer, Hunter-Kelsey of Texas LLC and others
Cause Of Action: 26 U.S.C. § 7401
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