Cases 1 - 5 of 5
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. Schwarzer et al
as 4:2014cv00056
Plaintiff:
United States of America
Defendant:
Albert B Schwarzer, Lisa A Schwarzer, Hunter-Kelsey of Texas LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kelsey
as 2:2014mc00209
Plaintiff:
United States of America
Defendant:
Steven C Kelsey
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Perez et al
as 1:2013cv00867
Defendant:
Hunter Kelsey II, LLC, Lakeline Ranch Townhomes Subassociation, Inc., Ernesto Perez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BELEFATTI v. UNITED STATES OF AMERICA et al
as 5:2013cv03606
Plaintiff:
RICHARD BELEFATTI
Defendant:
UNITED STATES OF AMERICA , COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, RANDOLPH A. SCOTT and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
