Federal Tax Suits Cases
Cases 1 - 10 of 10
Prestige Default Services, LLC v. Ivory et al
as 1:2023cv01097
Plaintiff: Prestige Default Services, LLC
Defendant: George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
FILING ERROR
as 1:2023cv01095
Defendant: Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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. Fred A. Taylor, et al
as 5:2017cv01183
Defendant: James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
American Pride Properties, LLC v. Internal Revenue Service et al
as 2:2016cv06811
Plaintiff: American Pride Properties, LLC
Defendant: Internal Revenue Service , Office of the Attorney General of the United States Civil Litigation Division and Oshel Craigo
Cross_claimant: Oshel Craigo
Cross_defendant: Internal Revenue Service
Counter_claimant: Oshel Craigo
Counter_defendant: American Pride Properties, LLC
Cause Of Action: 28 U.S.C. § 2409
In Re 5430 Timothy Drive, San Diego, CA, 92105
as 3:2016cv00730
Petitioner: Entra Default Solutions, LLC
Claimant: Internal Revenue Service , Office of the Attorney General , Carolyn Y Smith and others
Cause Of Action: 28 U.S.C. § 1441
Kigar v. Anorve et al
as 5:2015cv00847
Defendant: Juan S. Anorve, San Juanita Anorve, Huntington Place Association, Inc. and others
Plaintiff: Rick Kigar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant: Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Hablinski Investments, Inc. v. McLane et al
as 3:2014cv02092
Thirdparty_plaintiff: Hablinski Investments, Inc.
Counter_defendant: Charles McLane
Thirdparty_defendant: East Texas Medical Center, Office of the Attorney General of the State of Texas and United States of America
Defendant: Hablinski Investments Inc
Plaintiff: Charles McLane
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pacheco et al
as 5:2014cv00011
Defendant: MidFirst Bank, Office of the Attorney General of Texas, Child Support Division, Jimmy M Pacheco and others
214) 880-9742 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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