Federal Tax Suits Cases filed in Texas
Bank of America, N.A. v. Bancorp Financial, Inc. et al
as 3:2019cv02647
Defendant: United States of America (IRS), MMPL, Inc., Bancorp Financial, Inc. and others
Petitioner: Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1442
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant: BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff: Sony Wessel
Defendant: Michael Baca
Plaintiff: Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Dean et al
as 3:2017cv00270
Plaintiff: United States of America
Defendant: Theresa Dean, Bank of America, N.A. and Berry Dean
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Edison et al
as 4:2016cv01417
Plaintiff: UNITED STATES OF AMERICA
Defendant: Alicea Hope Edison , Alonza Faith Edison, BANK OF AMERICA, N.A and others
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Remsik et al
as 4:2015cv00456
Plaintiff: United States of America
Defendant: Robert Remsik, Jackie Remsik and Bank of America, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Postnikoff et al
as 4:2014cv00804
Plaintiff: United States of America
Defendant: Joseph F Postnikoff, Molly C Postnikoff, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Armstrong et al
as 3:2012cv01127
Plaintiff: United States of America
Defendant: Alan E Armstrong, Judith A Armstrong, Texas Workforce Commission and others
Cause Of Action: 26 U.S.C. § 7401

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