Cases 1 - 4 of 4
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff:
United States of America
Defendant:
Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Washington et al
as 4:2009cv03996
Defendant:
Craig A Washington, Sr, Harris County, Houston ISD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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