Cases 1 - 10 of 11
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hernandez et al
as 4:2020cv00412
Defendant:
Ramon Hernandez and Margarita Hernandez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Torres et al
as 4:2019cv01200
Defendant:
Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Chavez v. West Texas Outreach et al
as 2:2018cv00062
Plaintiff:
Emilio Chavez, Jr
Defendant:
West Texas Outreach, Internal Revenue Service, Hugo R. Hernandez and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Hernandez
as 1:2017cv01038
Respondent:
Leticia Hernandez
Petitioner:
United States of America
Cause Of Action: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant:
CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Hernandez et al
as 3:2011cv00539
Plaintiff:
United States of America
Defendant:
Moises Hernandez, A & G Luna, Inc and Conception Martinez
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Hernandez et al
as 5:2008cv00076
Petitioner:
United States of America and Kristi Mathis
Respondent:
Robert Hernandez, Leigh Hernandez and R L Building Maintenance Inc
Cause Of Action: U.S. Government Plaintiff
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