Cases 1 - 10 of 12
United States of America v. Vasquez Mendez
as 8:2022cv02943
Plaintiff:
United States of America
Defendant:
Gerardo G Vasquez Mendez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Vasquez dba Central Paint & Body
as 1:2017cv01321
Petitioner:
United States of America
Respondent:
Mario Vasquez
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Vasquez dba Central Paint & Body
as 1:2017at00744
Petitioner:
United States of America
Respondent:
Mario Vasquez dba Central Paint & Body
Cause Of Action: 26 U.S.C. § 7402
Chicago Title Insurance Company v. TGR-Hibiscus, Ltd. et al
as 9:2015cv81682
Plaintiff:
Chicago Title Insurance Company
Defendant:
TGR-Hibiscus, Ltd., Alejandro Vasquez, Michele A. Balestra Diaz and others
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. Tovar et al
as 5:2015cv00028
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tovar et al
as 1:2015cv00024
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Claimant:
Bruce Elfant
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Vasquez et al
as 2:2012cv15371
Plaintiff:
United States of America
Defendant:
Jose L. Vasquez, Shia C. Lewis, Arturo Hernandez and others
United States of America v. Rafael Arenas Vasquez
as 8:2011cv01629
Petitioner:
United States of America
Respondent:
Rafael Arenas Vasquez
United States of America v. Al-Khalil et al
as 4:2011cv01495
Plaintiff:
United States of America
Defendant:
Jamal I Al-Khalil, Cynthia A Al-Khalil, Leo Vasquez and others
Cause Of Action: 26 U.S.C. § 7401
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