Cases 1 - 10 of 14
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Martin
as 4:2021cv01984
Defendant:
John P. Martin
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Manale et al v. United States of America
as 4:2016cv02639
Plaintiff:
Peter Manale , Mary Manale , John Difilippo and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. O'Neill et al
as 5:2016cv00560
Defendant:
Martin O'Neill and Nancy O'Neill
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tapia
as 4:2015cv00839
Petitioner:
United States of America
Respondent:
Martin Tapia
Cause Of Action: 26 U.S.C. § 7402
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
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
United States of America v. Cardona, et al.
as 3:2012cv00366
Defendant:
Martin Cardona and Brisa Castillo
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Harry
as 1:2011cv00586
Respondent:
Martin A. Harry
Petitioner:
United States Of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff:
Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant:
Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant:
United States of America (Internal Revenue Service)
Plaintiff:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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