Cases 1 - 8 of 8
United States of America v. Frank et al
as 4:2022cv00332
Plaintiff:
United States of America
Defendant:
Michael Frank and Shasha M. White
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 3:2015cv02068
Plaintiff:
United States of America
Defendant:
Larry White, Susan White, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
White v. Hannah et al
as 3:2012cv00144
Plaintiff:
George M. White
Defendant:
Mary Hannah, Theresa Harley, Fred Banks and others
Cause Of Action: 28 U.S.C. § 1331
White v. Foster et al
as 3:2012cv00734
Plaintiff:
Dianne H White
Defendant:
Bobby Joe Foster, Jr. , Nationwide Mutual Insurance Company , Methodist Hospitals of Dallas and others
Cause Of Action: 28 U.S.C. § 2410
Garcia et al
as 7:2010cv00012
Plaintiff:
Maria De Jesus Garcia and Wilfrido Garcia
Intervenor:
the Law Funder LLC, Michael Flanagan, Eloy Sepulveda and others
Intervenor Defendant:
Podhurst Orseck, PA, Steven C Marks, Douglas A Allison and others
ThirdParty Plaintiff:
The Kemper, Queen and Schwartz, Jr. Trust
Third Party Defendant:
Servicios Legales De Mesoamerica S. De R.L., Benton Mussle White, Sr., James Vititoe, A Professional Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Calvert et al
as 1:2009cv00782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ronald Fontenont, Anthony Burrell, Silas Anderson and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Irvine et al v. United States of America
as 4:2008cv02568
Petitioner:
John A Irvine
Plaintiff:
Lynda Irvine, Kenneth L Kraemer, Billy J White and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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