Cases 1 - 6 of 6
United States of America v. Mitchell et al
as 4:2024cv00646
Plaintiff:
United States of America
Defendant:
Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Everett Farm, LLC et al
as 2:2020cv00043
Defendant:
Vincent Everett, Regions Bank, Inc., V.E. Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bellamy et al
as 4:2019cv03271
Defendant:
SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2017cv00531
Plaintiff:
United States of America
Defendant:
Sylvia Rodriguez and Michelle Bennett
Cause Of Action: 28 U.S.C. § 1345
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Bennett
as 3:2007cv01832
Plaintiff:
United States of America
Defendant:
Richard A Bennett
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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