Cases 1 - 10 of 15
United States of America v. Parra et al
as 4:2022cv00143
Plaintiff:
United States of America
Defendant:
Eder O. Parra, Kenia M. Flores Blanco, BMT Rental Enterprises, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. QUINATOA et al
as 2:2018cv11122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CRISTOBAL QUINATOA and ANA VALLADARES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Beck et al
as 5:2016cv01018
Defendant:
AGB Enterprises, Inc., M.D., D.M.D. Robert Lee Beck and Ana Nila Garcia DeBeck
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Collazo et al
as 6:2016cv00339
Plaintiff:
United States of America
Defendant:
Humberto Collazo, Sr. and Ana R. Rivera
Cause Of Action: 26 U.S.C. § 7401
Ana Garcia de Beck, et al v. Douglas Shulman, et al
as 14-50895
Plaintiff - Appellant:
ANA GARCIA DE BECK, Individually, Owner and Officer, AGB ENTERPRISES, INCORPORATED, for Profit Corporation, Chartered in the State of Texas, SAN ANTONIO DENTAL MANAGEMENT GROUP and others
Defendant-Third Party Plaintiff - Appellee:
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Third Party Defendant - Appellant:
ROBERT LEE BECK and JB VEGA CORPORATION
United States of America (IRS) v. Segura et al
as 6:2013cv00036
Defendant:
Ana Segura and Jorge Segura
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Segura et al
as 6:2012cv00338
Defendant:
Discover Bank, Ana Segura and Jorge Segura
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Willows at Highline Condominium Association, Inc., The v. Muwanga et al
as 1:2012cv00480
Plaintiff:
Willows at Highline Condominium Association, Inc., The
Defendant:
David Muwanga, Mortgage Electronic Registration Systems, Inc., America's Wholesale Lender, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
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