Federal Tax Suits Cases
Cases 11 - 20 of 49
UNITED STATES OF AMERICA v. Beck et al
as 5:2016cv01018
Defendant: AGB Enterprises, Inc., M.D., D.M.D. Robert Lee Beck and Ana Nila Garcia DeBeck
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hinkle et al v. United States of America We have downloadable decisions or orders for this case
as 1:2016cv01048
Plaintiff: R. Bryan Hinkle and Matilda Garcia
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Diaz-Garcia et al We have downloadable decisions or orders for this case
as 3:2015cv02034
Defendant: Agustin Diaz-Garcia, Maybeth Vivaldi-Fermoso, Agustin Diaz Garcia, CSP and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Groesbeck, Clarence Jess the Estate of et al
as 2:2015cv00393
Plaintiff: USA
Defendant: Groesbeck, Clarence Jess the Estate of, Silvia Groesbeck, Winston Garcia and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Garcia et al
as 1:2015cv00518
Defendant: Gerardo Garcia and Garcia Enterprises LLC
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hernandez et al
as 1:2015cv00285
Defendant: City of Lago Vista, Omero Garcia Favela, Jose Merced Hernandez and others
Cross Defendant: Jose Merced Hernandez
Cross Claimant: Travis County, Texas
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Garcia et al v. Knee et al
as 1:2015cv00258
Intervenor_defendant: United States of America
Plaintiff: Bernard Garcia and Patti Garcia
Defendant: Rosser Knee
Cause Of Action: 28 U.S.C. § 1444
Ana Garcia de Beck, et al v. Douglas Shulman, et al We have downloadable decisions or orders for this case
as 14-50895
Plaintiff - Appellant: ANA GARCIA DE BECK, Individually, Owner and Officer, AGB ENTERPRISES, INCORPORATED, for Profit Corporation, Chartered in the State of Texas, SAN ANTONIO DENTAL MANAGEMENT GROUP and others
Defendant-Third Party Plaintiff - Appellee: UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Third Party Defendant - Appellant: ROBERT LEE BECK and JB VEGA CORPORATION
UNITED STATES OF AMERICA v. DG TRUCK COLLISION CENTER, INC. et al
as 2:2014cv04880
Petitioner: UNITED STATES OF AMERICA
Defendant: DG TRUCK COLLISION CENTER, INC. and DOMINGO GARCIA
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Ruben Garcia We have downloadable decisions or orders for this case
as 2:2014cv04239
Defendant: Ruben Garcia
Plaintiff: United States of America

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