Cases 1 - 10 of 30
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilcox v. USA
as 6:2023xc00047
Plaintiff:
Troyce D. Wilcox
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Brockman v. USA
as 4:2022cv00202
Plaintiff:
Robert T. Brockman
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7429
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Floyd v. USA et al
as 6:2018mc00302
Petitioner:
Anthony Floyd
Respondent:
USA, IRS and Major Robert De Los Santos
Wells Fargo USA Holdings Inc v. Wildermuth et al
as 3:2018cv01839
Defendant:
United States of America (Internal Revenue Service) and Brenda K Wildermuth
Plaintiff:
Wells Fargo USA Holdings Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
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