Cases 1 - 7 of 7
United States of America v. Arthur Dale Lothringer, et al
as 5:2018cv00373
Claimant:
Alamo Community College District, Bexar County Flood Fund, Bexar County Hospital District and others
Defendant:
Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lunnon, et al v. United States, et al
as 17-2058
Plaintiff Counter Defendant - Appellant:
MICHAEL E. LUNNON and LG KENDRICK, LLC
Defendant Counterclaimant - Appellee:
UNITED STATES OF AMERICA
Defendant:
TW LYONS and THE UPS STORE, Inc.
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
Benedict et al
as 1:2016cv00824
Defendant:
Internal Revenue Service and United States Of America
Plaintiff:
Benedict Ogbodiegwu and Push-Up Foundations, Inc.
Cause Of Action: 26 U.S.C. § 7433 Civil Damages for Unauthorized Collection Actions
United States of America v. UPS Store
as 2:2008mc00058
Respondent:
UPS Store
Petitioner:
United States of America
Cause Of Action: U.S. Government Plaintiff
v. The UPS Store
as 2:2008cv00944
Respondent:
The UPS Store
Petitioner:
The United States of America
Cause Of Action: U.S. Government Plaintiff
Deutsche Bank National Trust Company v. Nasrey et al
as 1:2007cv11677
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Roland G. Nasrey, UPS Captial, Center Captial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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