Federal Tax Suits Cases filed in the US District Court for the Northern District of Texas
United States of America v. Clark et al
as 3:2019cv01719
Defendant: DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
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. White et al
as 3:2015cv02068
Plaintiff: United States of America
Defendant: Larry White, Susan White, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Severance et al
as 3:2009cv01765
Plaintiff: United States of America
Defendant: Charles E Severance, Sr, Winifred L Severance, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes

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