Cases 1 - 4 of 4
United States of America v. Gonzalez et al
as 5:2015cv00296
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Marco Antonio Gonzalez , Cecilia Bonal Gonzalez , BBVA Compass Bank and others
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7401
Westlake Styrene, LLC v. United States of America et al
as 4:2010cv02631
Defendant:
United States of America , Compass Bank , Louisiana Crane Company, LLC and others
Plaintiff:
Westlake Styrene, LLC
Cross_claimant:
Compass Bank
Cross_defendant:
Louisiana Crane Company, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1441
Maria De Jesus Garcia v. USA
as 10-40662
Plaintiff - Appellee:
MARIA DE JESUS GARCIA, In the Matter of the Marriage of Maria De Jesus Garcia and Wilfrido Garcia and In the Interest of Minor Children
Defendant - Appellant:
COMPASS BANK
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