Cases 31 - 40 of 120
United States of America v. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
David, Kamp & Frank, L.L.C. v. Brilliant Beginnings Learning Center, II, LTD. et al
as 4:2018cv00054
Plaintiff:
David, Kamp & Frank, L.L.C.
Defendant:
Brilliant Beginnings Learning Center, II, LTD. , Angels Place Daycare Center, LLC, Upland Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
State of Texas, et al v. USA, et al
as 18-10545
Plaintiff - Appellee:
STATE OF TEXAS, STATE OF KANSAS, STATE OF LOUISIANA and others
Defendant - Appellant:
JOHN KOSKINEN, in his Official Capacity as Commissioner of Internal Revenue, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
United States of America v. Suarez et al
as 4:2018cv00100
Plaintiff:
United States of America
Defendant:
Mary Helen Suarez, Carlos Aparicio, Tax Rescue II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sanders et al
as 8:2017cv03085
Plaintiff:
United States of America
Defendant:
Dean K. Sanders , William H Swanson, Hillsborough County Building and Construction Services and others
Cause Of Action: 26 U.S.C. § 7403
Stonehaven Manor Condominium Association v. Lawton et al
as 3:2017cv00223
Plaintiff:
Stonehaven Manor Condominium Association
Defendant:
Jerry W. Lawton, II, Mariah N. Lawton, Citi Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Guy
as 5:2017cv00470
Plaintiff:
United States of America
Defendant:
Neill P. Guy, II
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sherry et al
as 4:2017cv00637
Plaintiff:
United States of America
Defendant:
Gregory P. Sherry, II, Laura J. Sherry, Cass County Collector and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Armstrong et al
as 1:2017cv00116
Plaintiff:
United States of America
Defendant:
Ronald W. Armstrong, Lynda L. Armstrong, R.W. Armstrong Family Limited Partnership and others
Claimant:
Cameron County, Texas , Brownsville I.S.D. , South Texas I.S.D. and others
Cause Of Action: 26 U.S.C. § 7401
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