Cases 11 - 19 of 19
Kigar v. Anorve et al
as 5:2015cv00847
Defendant:
Juan S. Anorve, San Juanita Anorve, Huntington Place Association, Inc. and others
Plaintiff:
Rick Kigar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant:
Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wood et al v. U.S. Attorney/IRS
as 3:2014cv00382
Notice Only Party:
Magdalena Jara
Defendant:
U.S. Attorney/IRS
Plaintiff:
Anne Wood and Donald R. Wood, Jr.
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Hablinski Investments, Inc. v. McLane et al
as 3:2014cv02092
Thirdparty_plaintiff:
Hablinski Investments, Inc.
Counter_defendant:
Charles McLane
Thirdparty_defendant:
East Texas Medical Center, Office of the Attorney General of the State of Texas and United States of America
Defendant:
Hablinski Investments Inc
Plaintiff:
Charles McLane
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pacheco et al
as 5:2014cv00011
Defendant:
MidFirst Bank, Office of the Attorney General of Texas, Child Support Division, Jimmy M Pacheco and others
214) 880-9742 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Termeer v. United States of America et al.
as 4:2013cv03194
Plaintiff:
John Termeer
Defendant:
Internal Revenue Service , US Attorneys Office for the Southern District of Texas and US Department Of Justice
Cause Of Action: 26 U.S.C. § 6213
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
The O'Quinn Law Firm v. United States of America (IRS) et al
as 4:2011cv02045
Defendant:
United States of America (IRS) , William W Morris , USAA Federal Savings Bank and others
Plaintiff:
The O'Quinn Law Firm
Cause Of Action: 28 U.S.C. § 1331
Bielersee Trading, LLC et al v. United States Attorney Southern District of Texas et al
as 7:2008cv00059
Petitioner:
Bielersee Trading, LLC and Alber Fund, LLC
Defendant:
United States Attorney Southern District of Texas, Department of Treasury, IRS, INTERNAL REVENUE SERVICE and others
Cause Of Action: U.S. Government Defendant
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