Cases 1 - 5 of 5
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
United States of America (IRS) v. Gandy et al
as 4:2012cv00570
Plaintiff:
United States of America (IRS)
Defendant:
Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Glen Park Missionary Baptist Church et al
as 4:2011cv00376
Plaintiff:
United States of America
Defendant:
Glen Park Missionary Baptist Church and Tarrant County Tax Assessor
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lahr et al
as 4:2011cv00141
Plaintiff:
United States of America
Defendant:
Jerry R Lahr, Jacqueline A Demer, Freeland Investment Group and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Reeves et al
as 4:2010cv00013
Plaintiff:
United States of America
Defendant:
Debra Ann Reeves, Tarrant County, Tarrant County Hospital District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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