Cases 1 - 6 of 6
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant:
BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff:
Sony Wessel
Defendant:
Michael Baca
Plaintiff:
Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Leonard et al
as 4:2016cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michelle Leonard, Landry Alanis , Home Owners Association of Frisco Ranch Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Brown et al
as 4:2013cv00410
Plaintiff:
United States of America (IRS)
Defendant:
Conrell Brown, Conrell Brown as Administrator of the Estate of Glenda P. Brown, The Bank of New York Mellon and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Herrera et al
as 1:2010cv00272
Defendant:
A1Drainage & Plumbing, Inc. d/b/a AAA Auger, Apache Shores Property Owners Association, Hermillo Herrera and others
214) 880-9741 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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