Cases 1 - 10 of 14
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. King et al
as 3:2022cv02157
Plaintiff:
United States of America
Defendant:
Suzanne Winslow King, David Winslow, Texas Workforce Commission and others
Claimant:
Dallas County, Texas, City of Dallas, Dallas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Vanderveld et al
as 3:2017cv01574
Plaintiff:
United States of America (IRS)
Defendant:
Ronald Vanderveld, Sharon Wilkins, Nancy Lankford and others
Claimant:
Dallas County, Texas , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Botello et al
as 3:2017cv01021
Plaintiff:
United States of America (IRS)
Defendant:
Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wyly et al
as 3:2017cv00384
Defendant:
Caroline D Wyly , Donald R Miller, Jr and John R Ames
Plaintiff:
United States of America
Claimant:
Dallas County, TX , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Stone et al
as 3:2013cv03338
Plaintiff:
United States of America
Defendant:
Jeffery Steven Stone, Wells Fargo Bank, N.A. and Dallas County Tax Assessor/Collector, John R. Ames
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mealer et al
as 3:2011cv02983
Plaintiff:
United States of America
Defendant:
Lawrence L. Mealer, JP Morgan Chase Bank, Dallas County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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