Cases 11 - 20 of 28
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
Martin et al v. Internal Revenue Services
as 3:2012cv05022
Plaintiff:
Frankie L Martin, Sr and Teresa R Martin
Defendant:
Internal Revenue Services
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Caldwell v. United States of America, et al
as 1:2012cv00112
Plaintiff:
Chester A Caldwell, III
Defendant:
United States of America , Robert L Adkins, Sr. , Penny Adkins and others
Cause Of Action: 28 U.S.C. § 1441
Garcia et al
as 7:2010cv00012
Plaintiff:
Maria De Jesus Garcia and Wilfrido Garcia
Intervenor:
the Law Funder LLC, Michael Flanagan, Eloy Sepulveda and others
Intervenor Defendant:
Podhurst Orseck, PA, Steven C Marks, Douglas A Allison and others
ThirdParty Plaintiff:
The Kemper, Queen and Schwartz, Jr. Trust
Third Party Defendant:
Servicios Legales De Mesoamerica S. De R.L., Benton Mussle White, Sr., James Vititoe, A Professional Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Washington et al
as 4:2009cv03996
Defendant:
Craig A Washington, Sr, Harris County, Houston ISD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Severance et al
as 3:2009cv01765
Plaintiff:
United States of America
Defendant:
Charles E Severance, Sr, Winifred L Severance, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
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 v. Walter, Sr. et al
as 5:2009cv00358
Plaintiff:
United States of America
Defendant:
Archie B. Walter, Sr., Doris M. Walter, Security State Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Pichini
as 1:2009cv00223
Petitioner:
United States Of America
Respondent:
Peter Pichini, Sr.
Cause Of Action: U.S. Government Plaintiff
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