Cases 1 - 10 of 24
Ohio Gravy Biscuit, Inc. v. U.S. National Bank Association et al
as 5:2023cv00183
Plaintiff:
Ohio Gravy Biscuit, Inc.
Defendant:
U.S. National Bank Association, United States, Terese M. Romero and others
Not Yet Classified:
Michael B. Thurman
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Manuel Lampon-Paz v. USA, et al
as 22-2861
Petitioner / Appellant:
MANUEL LAMPON-PAZ
Defendant / Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
LAMPON-PAZ v. THE UNITED STATES OF AMERICA et al
as 2:2022cv00239
Plaintiff:
MANUEL LAMPON-PAZ
Defendant:
THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Robinson v. Delapejia et al
as 2:2021cv01094
Plaintiff:
Barbara Robinson
Defendant:
Manuel Delapena, Pete Carlson and Manuel Delapejia
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Rovati
as 0:2021cv61026
Defendant:
Carlos Manuel Rovati and Carlos M Rovati
Plaintiff:
United States and United States of America
Cause Of Action: 31 U.S.C. § 5316
USA v. Arevalo
as 1:2020cv01421
Petitioner:
United States of America
Respondent:
Manuel Arevalo, Jr
Cause Of Action: 26 U.S.C. § 7402
USA v. Arevalo
as 2:2020at00970
Petitioner:
United States of America
Defendant:
Manuel Arevalo, Jr
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Magallon
as 1:2020cv00962
Defendant:
Manuel Magallon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chavira et al
as 2:2020cv00166
Defendant:
Manuel Chavira, Select Portfolio Servicing, Inc., Elliott Bay Asset Solutions, LLC as Court Appointed Receiver for Northwest Trustee Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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