Federal Tax Suits Cases
United States of America v. Digby et al
as 7:2019cv00039
Defendant: Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Guerin et al
as 4:2017cv02589
Plaintiff: United States of America
Defendant: Fitz William Guerin, Cecilia Guerin, Constance Guerin and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Toups et al
as 4:2015cv03378
Plaintiff: UNITED STATES OF AMERICA
Defendant: Doyle Gene Toups, Sharon Toups, DT Properties, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Fort Bend Independent School District v. Silberstein et al DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2012cv01049
Intervenor: Mary H Adams
Defendant: Michael R Silberstein , Annette D Silberstein , Enterprise Bank and others
Plaintiff: Fort Bend Independent School District
Cause Of Action: 23 U.S.C. § 1441

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