Federal Tax Suits Cases filed in Texas
United States of America v. Bellamy et al
as 4:2019cv03271
Defendant: SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Digby et al
as 7:2019cv00039
Defendant: Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hammond et al
as 1:2019cv00087
Defendant: Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Edison et al
as 4:2016cv01417
Plaintiff: UNITED STATES OF AMERICA
Defendant: Alicea Hope Edison , Alonza Faith Edison, BANK OF AMERICA, N.A and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Rodriguez et al
as 5:2015cv00441
Defendant: County of Bexar, Bertha G. Irwin, Ocwen Loan Servicing, LLC 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. Schupp et al
as 3:2014cv03003
Plaintiff: United States of America
Defendant: Christopher H Schupp, Sally S Schupp, Deutsche Bank Trust Company Americas and others
Cause Of Action: 26 U.S.C. § 7401
Unites States of America v. Azarian et al
as 3:2014cv01931
Plaintiff: Unites States of America
Defendant: Faramarz Azarian , Bita Azarian , JP Morgan Chase Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7401

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