Cases 1 - 10 of 157
United States of America v. Olson et al
as 7:2024cv00285
Plaintiff:
United States of America
Defendant:
Erika Escoto, Isidro Palomeque, Ameida Salinas as Starr County Tax Assessor/Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pham et al
as 4:2024cv02572
Defendant:
Precious Realty & Mortgage, LLC, Tien Hien Nguyen, GoodLeap, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mosley v. PPH Mortgage Corporation et al
as 4:2024cv01690
Plaintiff:
Christopher Jerome Lance Mosley
Defendant:
PPH Mortgage Corporation, Dutch Mill MHP LLC, AAMES Funding Corporation, DBA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS) and United States Of America
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Claimant:
Bexar County, Texas, Bexar County Road and Flood District, Alamo Community College District and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff:
United States of America
Defendant:
Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lacher et al
as 1:2023cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. 18.112 ACRES OF LAND, MORE OR LESS et al
as 7:2023cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
18.112 ACRES OF LAND, MORE OR LESS, Julio F. Martinez, Jr., Julio F. Martinez Estate Trust and others
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
