Federal Tax Suits Cases
Cases 11 - 16 of 16
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
Comerica Bank v. United States of America (IRS)
as 3:2012cv00765
Defendant: United States of America (IRS) , State of Texas and Texas Comptroller of Public Accounts
Plaintiff: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441
BMW Financial Services, NA, LLC v. Rio Grande Valley Motors, Inc. et al We have downloadable decisions or orders for this case
as 7:2011cv00292
Plaintiff: BMW Financial Services, NA, LLC
Defendant: Rio Grande Valley Motors, Inc. , Ramirez Ford Sales, Inc., Daniel R Ramirez and others
Intervenor: Jaguar Land Rover North America, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America (IRS) v. Burford et al
as 7:2011cv00180
Plaintiff: United States of America (IRS)
Defendant: Anna Ibanez, Anna Lancaster Revocable Living Trust, Edith Sue Burford and others
Cause Of Action: 26 U.S.C. § 7401
Harris County v. Donaldson et al
as 4:2010cv04710
Plaintiff: Harris County
Defendant: Alton Donaldson, Morrison Supply Company, Truck Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1442
Stewart v. Sheen, et al
as 08-10689
Plaintiff - Appellee: JOHN A STEWART
Defendant - Appellant: STEVEN STRONG
Defendant - Appellee: STATE OF TEXAS, UNITED STATES DEPARTMENT OF TREASURY and DALLAS COUNTY TEXAS

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