Cases 1 - 9 of 9
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant:
Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff:
United States of America (IRS)
Claimant:
City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Cuff
as 6:2018cv00002
Respondent:
Joe Tom Cuff
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Spillman
as 1:2012cv00685
Respondent:
Joe Henry Spillman
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
White v. Foster et al
as 3:2012cv00734
Plaintiff:
Dianne H White
Defendant:
Bobby Joe Foster, Jr. , Nationwide Mutual Insurance Company , Methodist Hospitals of Dallas and others
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. Delgado et al
as 6:2011cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joe A Delgado, Norma L Delgado, Loren C Owensby and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Payne
as 6:2010cv00014
Petitioner:
United States Of America
Respondent:
Joe D. Payne
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Tellez et al
as 3:2008cv00276
Petitioner:
United States Of America
Respondent:
Joe Tellez and Lazara Tellez
Cause Of Action: U.S. Government Plaintiff
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