Cases 1 - 10 of 15
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
United States of America v. Fred A. Taylor, et al
as 5:2017cv01183
Defendant:
James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Sims, et al
as 1:2017cv00671
Defendant:
Austin Community College, Austin Independent School District, Bruce Elfant and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
State of Texas v. United States of America
as 7:2015cv00151
Defendant:
John Koskinen, United States of America, United States Department of Health & Human Services and others
Plaintiff:
State of Texas , State of Kansas and State of Louisiana
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant:
Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Happy et al
as 5:2015cv00361
Defendant:
Edward W. Hamilton, Jack Nelson Happy, Mary Jane Matthews and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ana Garcia de Beck, et al v. Douglas Shulman, et al
as 14-50895
Plaintiff - Appellant:
ANA GARCIA DE BECK, Individually, Owner and Officer, AGB ENTERPRISES, INCORPORATED, for Profit Corporation, Chartered in the State of Texas, SAN ANTONIO DENTAL MANAGEMENT GROUP and others
Defendant-Third Party Plaintiff - Appellee:
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Third Party Defendant - Appellant:
ROBERT LEE BECK and JB VEGA CORPORATION
Hablinski Investments, Inc. v. McLane et al
as 3:2014cv02092
Thirdparty_plaintiff:
Hablinski Investments, Inc.
Counter_defendant:
Charles McLane
Thirdparty_defendant:
East Texas Medical Center, Office of the Attorney General of the State of Texas and United States of America
Defendant:
Hablinski Investments Inc
Plaintiff:
Charles McLane
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Martinez et al
as 1:2014cv00215
Defendant:
HSBC Mortgage Services, Leonard M. Martinez, Sr., Faria Mohammed Belmares and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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