Cases 1 - 10 of 89
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS) and United States Of America
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Claimant:
Bexar County, Texas, Bexar County Road and Flood District, Alamo Community College District and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff:
United States of America
Defendant:
Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC 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. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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. King et al
as 3:2022cv02157
Plaintiff:
United States of America
Defendant:
Suzanne Winslow King, David Winslow, Texas Workforce Commission and others
Claimant:
Dallas County, Texas, City of Dallas, Dallas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. De La Garza, Jr., D.D.S., P.C. et al
as 5:2022cv00969
Defendant:
David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr. and others
Plaintiff:
United States of America
Claimant:
Bexar County Hospital District, San Antonio River Authority, City of Helotes, Texas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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