Federal Tax Suits Cases filed in Texas
Cases 1 - 10 of 28
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., Bank of America NA
Cause Of Action: Notice of Removal
JP Morgan Chase Bank N A et al v. UNITED STATES OF AMERICA
as 3:2019cv00341
Plaintiff: JP Morgan Chase Bank N A, Craig T. Rawley
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
United States of America v. Roden et al
as 3:2019cv00723
Defendant: Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Hammond et al
as 1:2019cv00087
Defendant: Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
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: Petition for Removal- Action for Interplea
United States of America v. Dean et al
as 3:2017cv00270
Plaintiff: United States of America
Defendant: Theresa Dean, Bank of America, N.A. , Berry Dean
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Bulloch et al
as 4:2017cv00064
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bryan D. Bulloch, Janet L. Bulloch, Wells Fargo Bank, N.A.
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant: CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Suit to Enforce Federal Tax Lien
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: IRS: Tax Liability
UNITED STATES OF AMERICA v. Espericueta et al
as 7:2015cv00468
Plaintiff: UNITED STATES OF AMERICA
Defendant: Roberto Espericueta, Judith Davila, Compass Bank and others
Cause Of Action: IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?