Cases 1 - 3 of 3
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. McGuinn et al
as 1:2019cv00098
Defendant:
Larry D. McGuinn, Propel Financial Services, LLC and Patricia A. McGuinn
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Suarez et al
as 4:2018cv00100
Plaintiff:
United States of America
Defendant:
Mary Helen Suarez, Carlos Aparicio, Tax Rescue II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
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