Cases 1 - 10 of 14
Brewer v. Gonzales et al
as 4:2023cv01836
Defendant:
Cameron Brewer, Edward Gonzales, Jenny Ly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Thomas et al
as 5:2019cv01389
Defendant:
Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas and others
Plaintiff:
United States of America
Claimant:
Gonzales County Fire District, Gonzales County, Texas, Nixon-Smiley Consolidated Independent School District and others
Cause Of Action: 26 U.S.C. § 7401
Laura Ann Gonzales v. Rodney Flowers, et al
as 5:2017cv00882
Defendant:
Aetna (Benefit Recovery), Brooke Army Medical Center, Rodney Flowers and others
Cross Claimant:
Brooke Army Medical Center
Cross Defendant:
Rodney Flowers
Plaintiff:
Laura Ann Gonzales
214) 880-9741 (fax:
United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gonzales
as 3:2017cv01523
Plaintiff:
United States of America
Defendant:
Tom Gonzales
Cause Of Action: 26 U.S.C. § 7401
Birch Ventures, LLC, et al v. USA
as 15-15551
Petitioner:
TWENTY-TWO STRATEGIC INVESTMENT FUNDS
Intervenor - Appellant:
BIRCH VENTURES, LLC and TOM GONZALES
Respondent - Appellee:
UNITED STATES OF AMERICA
Happy State Bank & Trust Company et al v. Henning et al
as 2:2012cv00125
Plaintiff:
Happy State Bank & Trust Company and Virginia O Pownell
Defendant:
Dana Elaine Pownell Henning, Jana Luann Pownell Gonzales and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
Tom Gonzales v. USA, et al
as 11-15561
Plaintiff - Appellant:
TOM GONZALES, as Personal Representative of the Estate of Thomas J. Gonzales, II
Defendant - Appellee:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Keith DeOrio v. USA, et al
as 08-57064
Petitioner - Appellant:
KEITH R. DEORIO
Respondent - Appellee:
UNITED STATES OF AMERICA and BANK OF THE WEST
Respondent:
INTERNAL REVENUE SERVICE and A. GONZALES, IRS Agent
Ketih DeOrio v. United States et al
as 8:2008cv00932
Petitioner:
Keith R DeOrio
Respondent:
United States, Internal Revenue Service, A Gonzales and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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