Cases 1 - 10 of 12
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. Bonner et al
as 4:2021cv00913
Plaintiff:
United States of America
Defendant:
Jackie D. Bonner, II and Laura L. Bonner
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Suarez et al
as 4:2018cv00100
Plaintiff:
United States of America
Defendant:
Mary Helen Suarez, Carlos Aparicio, Tax Rescue II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Armstrong et al
as 1:2017cv00116
Plaintiff:
United States of America
Defendant:
Ronald W. Armstrong, Lynda L. Armstrong, R.W. Armstrong Family Limited Partnership and others
Claimant:
Cameron County, Texas , Brownsville I.S.D. , South Texas I.S.D. and others
Cause Of Action: 26 U.S.C. § 7401
Holmes v. UNITED STATES OF AMERICA
as 4:2014cv02328
Plaintiff:
Harry Holmes, II
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Elizondo II et al
as 2:2014cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Andres Elizondo II and Dorella Elizondo
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Perez et al
as 1:2013cv00867
Defendant:
Hunter Kelsey II, LLC, Lakeline Ranch Townhomes Subassociation, Inc., Ernesto Perez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Holmes et al
as 3:2009cv00746
Plaintiff:
United States of America
Defendant:
Robert H Holmes, II, Kristin Haugh Hill and Homecomings Financial LLC
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
