Cases 1 - 4 of 4
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
United States of America v. Henco Holding Corp. et al
as 1:2018cv03093
Plaintiff:
United States of America
Defendant:
Henco Holding Corp., Alfredo Caceres , Luis Alfredo Caceres and others
Cause Of Action: 26 U.S.C. § 7402
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
United States of America v. Samland Health Care Inc. et al
as 1:2015cv03603
Plaintiff:
United States of America
Defendant:
Samland Health Care Inc., Flora Sampang and Alfredo Sampang
Cause Of Action: 26 U.S.C. § 7402
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