Cases filed in Texas
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 We have downloadable decisions or orders for this case
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

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