Federal Tax Suits Cases filed in Texas
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant: Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pacheco et al
as 5:2014cv00011
Defendant: MidFirst Bank, Office of the Attorney General of Texas, Child Support Division, Jimmy M Pacheco and others
214) 880-9742 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant: Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent: United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff: Pauline Aham-Neze and L.O. Aham-Neze
Interpleader: Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
The O'Quinn Law Firm v. United States of America (IRS) et al
as 4:2011cv02045
Defendant: United States of America (IRS) , William W Morris , USAA Federal Savings Bank and others
Plaintiff: The O'Quinn Law Firm
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Munoz Child Development, Inc. et al
as 7:2011cv00035
Plaintiff: United States of America
Defendant: Munoz Child Development, Inc. , Jose L. Munoz and Sylvia A. Munoz
Cause Of Action: 26 U.S.C. § 7401

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