Cases 1 - 4 of 4
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mantei v. Maricopa County Sheriff's Department et al
as 5:2018cv00100
Plaintiff:
Deron John Mantei
Defendant:
Maricopa County and Maricopa County Sheriff's Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
USA v. 6140 Eastex Freeway, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00130
Defendant:
6140 Eastex Freeway, Beaumont, Jefferson County, Texas, 5 Estates of Montclaire, including all buildings, appurtenances, and improvements thereon, 5269 Westgate, Lumberton, Hardin County, Texas, including all buildings, appurtenances, and improvements thereon and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 4:2004cv01980
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
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