How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Adam Altman |
| [Case # 2021cv00015], [Filed: January 06, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Adam Altman | |
| Texas, January 06, 2021 ⚖ Case 1:2021cv00016, some of the participants — ᐅ Adam Altman … In the US District Court for the Western District of Texas, the case 1:2021cv00016 involves United States of America and Adam Altman. Filed on January 06, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, November 17, 2020 ⚖ Case 4:2020cv03908, some of the participants — ᐅ Waverly R Nolley, ᐅ Pamela J Nolley … At the US District Court for the Southern District of Texas, the legal case 4:2020cv03908 entails United States of America and B & E Apartments, LLC, Waverly R Nolley, Harris County Tax Assessor-Collector, WRN Holdings, LLC and Pamela J Nolley. The filing date is November 17, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 13, 2020 ⚖ Case 4:2020cv01233, some of the participants — ᐅ Cara Ann Strickland, ᐅ Todd Douglas Strickland … In the US District Court for the Northern District of Texas, United States of America and Cara Ann Strickland and Todd Douglas Strickland are involved in case 4:2020cv01233. Filed on November 13, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark Pittman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Lashanda C. Connor |
| [Case # 2020mc00007], [Filed: November 12, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Keith F Giblin] , [Michael J Truncale] ᐅ Lashanda C. Connor | |
| Petitioner versus Respondent | |
| United States of America | Jacob P. Connor |
| [Case # 2020mc00006], [Filed: November 12, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] ᐅ Jacob P. Connor | |
| Texas, November 06, 2020 ⚖ Case 3:2020cv03333, some of the participants — ᐅ Linda I Hirsch, ᐅ Peter A Hirsch … In the US District Court for the Northern District of Texas, United States of America and Linda I Hirsch and Peter A Hirsch are involved in case 3:2020cv03333. Filed on November 06, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, November 05, 2020 ⚖ Case 4:2020cv03769, some of the participants — ᐅ James S Adkins, ᐅ Nancy L Adkins … At the US District Court for the Southern District of Texas, the legal case 4:2020cv03769 entails United States of America (IRS) and James S Adkins, ABS Holding, Copelyn Springs Trust, Adkins-Holding Trust and Nancy L Adkins. The filing date is November 05, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 08, 2020 ⚖ Case 4:2020mc00144, some of the participants — ᐅ Jada Bryant … At the US District Court for the Eastern District of Texas, case 4:2020mc00144 features United States of America suing Jada Bryant. Filed on September 08, 2020, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Sean D Jordan presides over the case, with Referring Judge Christine A Nowak involved, and no jury demand has been made. | |
| Texas, September 03, 2020 ⚖ Case 4:2020cv00670, some of the participants — ᐅ Cynthia D. Rexrode, ᐅ Louis M. Rexrode … At the US District Court for the Eastern District of Texas, the legal case 4:2020cv00670 entails United States of America and Cynthia D. Rexrode and Louis M. Rexrode. The filing date is September 03, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Francis Ochoa Bator |
| [Case # 2020cv02739], [Filed: September 01, 2020] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ada Brown] , [Rebecca Rutherford] ᐅ Francis Ochoa Bator | |
| Petitioner versus Respondent | |
| United States of America | Jada Bryant |
| [Case # 2020cv00658], [Filed: September 01, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean D Jordan] ᐅ Jada Bryant | |
| Texas, September 01, 2020 ⚖ Case 4:2020mc00141, some of the participants — ᐅ Curry Pierce … In case 4:2020mc00141, UNITED STATES OF AMERICA initiates legal action against Curry Pierce at the US District Court for the Eastern District of Texas. Filed on September 01, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Kimberly C Priest Johnson oversees the case, with Referring Judge Amos L Mazzant involved. There is no jury demand specified. | |
| Texas, June 17, 2020 ⚖ Case 4:2020cv00635, some of the participants — ᐅ KEVIN S CROSS, ᐅ Kevin S. Cross … In the US District Court for the Northern District of Texas, the case 4:2020cv00635 involves United States of America and KEVIN S CROSS and Kevin S. Cross. Filed on June 17, 2020, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Texas, May 18, 2020 ⚖ Case 4:2020cv00503, some of the participants — ᐅ Jose A. Pompa, ᐅ Julia H. Pompa … US District Court for the Northern District of Texas case 4:2020cv00503 comprises United States of America and Pompa's General Assembly Inc., Jose A. Pompa and Julia H. Pompa. Filed on May 18, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Grady F Owens |
| [Case # 2020cv01711], [Filed: May 15, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Grady F Owens | |
| Texas, April 29, 2020 ⚖ Case 4:2020cv00412, some of the participants — ᐅ Ramon Hernandez, ᐅ Margarita Hernandez … In the US District Court for the Northern District of Texas, United States of America and Ramon Hernandez and Margarita Hernandez are involved in case 4:2020cv00412. Filed on April 29, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark Pittman is presiding, and no jury trial is requested. | |
| Texas, April 08, 2020 ⚖ Case 4:2020cv00325, some of the participants — ᐅ Siza Mhlanga … US District Court for the Northern District of Texas case 4:2020cv00325 comprises United States of America and Siza Mhlanga. Filed on April 08, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Michael K. Stewart |
| [Case # 2020cv00262], [Filed: March 11, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Lee Yeakel] ᐅ Michael K. Stewart | |
| Texas, February 26, 2020 ⚖ Case 4:2020cv00183, some of the participants — ᐅ Kimberley Susan Campbell Factor, ᐅ Kimberly Ann Krauklis, ᐅ Mary Virginia Ray Campbell, ᐅ Steven Morgan Krauklis, ᐅ Abraham Michael Factor, ᐅ Abraham "Abe" Michael Factor … At the US District Court for the Northern District of Texas, the legal case 4:2020cv00183 involves United States of America and Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell, University Federal Credit Union, Steven Morgan Krauklis, Abraham Michael Factor and Abraham "Abe" Michael Factor. Filed on February 26, 2020, this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, February 25, 2020 ⚖ Case 1:2020cv00209, some of the participants — ᐅ Linda L Wilkins … US District Court for the Western District of Texas case 1:2020cv00209 comprises United States of America and Linda L Wilkins. Filed on February 25, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Pauline Kaufman |
| [Case # 2020cv00514], [Filed: February 14, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Pauline Kaufman | |
| Plaintiff versus Defendant | |
| United States of America | City of Laredo, Veronica C Palacios, Jesus Palacios, United Independent School District and Webb County Tax Assessor-Collector |
| [Case # 2020cv00016], [Filed: February 10, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Veronica C Palacios, ᐅ Jesus Palacios | |
| Texas, February 04, 2020 ⚖ Case 4:2020cv00088, some of the participants — ᐅ Margarita Valdez, ᐅ Alberto Valdez … US District Court for the Northern District of Texas case 4:2020cv00088 comprises United States of America (IRS) and Margarita Valdez and Alberto Valdez. Filed on February 04, 2020, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 04, 2020 ⚖ Case 4:2020cv00079, some of the participants — ᐅ Desmond I Chizoba … In the US District Court for the Eastern District of Texas, United States of America and Desmond I Chizoba are involved in case 4:2020cv00079. Filed on February 04, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Sean D Jordan is presiding, and no jury trial is requested. | |
| Texas, January 31, 2020 ⚖ Case 4:2020cv00081, some of the participants — ᐅ Robert Ziegler … In the US District Court for the Northern District of Texas, United States of America and Corduro, Inc. and Robert Ziegler are involved in case 4:2020cv00081. Filed on January 31, 2020, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, January 02, 2020 ⚖ Case 4:2020cv00004, some of the participants — ᐅ Geneva Harris-Hatton, ᐅ William Hatton … At the US District Court for the Southern District of Texas, the legal case 4:2020cv00004 entails UNITED STATES OF AMERICA and Geneva Harris-Hatton and William Hatton. The filing date is January 02, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 10, 2019 ⚖ Case 1:2019cv00224, some of the participants — ᐅ El Mundo Feliz, ᐅ a Partnership, ᐅ Daniel Martinez, ᐅ El Mundo Feliz … At the US District Court for the Southern District of Texas, case 1:2019cv00224 features UNITED STATES OF AMERICA suing El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz. Filed on December 10, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Ronald G Morgan presides over the case, with Referring Judge Fernando Rodriguez involved, and no jury demand has been made. | |
| Texas, November 27, 2019 ⚖ Case 5:2019cv01389, some of the participants — ᐅ Connie Y. Nance, ᐅ Michael H. Thomas, ᐅ Margarita Thomas … In case 5:2019cv01389 within US District Court for the Western District of Texas, United States of America brings a case against Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas, Guadalupe County Texas Tax Assessor-Collector, Basic Energy Services, LP, United Built Homes, LLC, Margarita Thomas, Estate of Thomas S. Bryan, Estate of Walter Scott Voges,. Filed on November 27, 2019, this legal matter relates to Taxes as per 26 U.S.C. § 7401. The presiding judge is David A Ezra, and the Defendant has made a request for a jury trial. | |
| Texas, November 20, 2019 ⚖ Case 4:2019cv00974, some of the participants — ᐅ Mark A Cantu … In the US District Court for the Northern District of Texas, United States of America and Mark A Cantu are involved in case 4:2019cv00974. Filed on November 20, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terry R Means is presiding, and no jury trial is requested. | |
| Texas, October 31, 2019 ⚖ Case 4:2019cv04286, some of the participants — ᐅ Claudia Selene Rodriguez, ᐅ Claudia Selene Rodriguez Martinez … In the US District Court for the Southern District of Texas, United States of America and Claudia Selene Rodriguez, Harris County, Texas, Harris County Emergency Services District No. 9, Claudia Selene Rodriguez Martinez and Cypress-Fairbanks Independent School District are involved in case 4:2019cv04286. Filed on October 31, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Neldon Johnson, LTB1, RaPower-3, International Automated Systems and R. Gregory Shepard |
| [Case # 2019mc00995], [Filed: October 15, 2019] [ Taxes§28 U.S.C. § 754 ⚖ ] ᐅ Neldon Johnson, ᐅ R. Gregory Shepard | |
| Texas, October 10, 2019 ⚖ Case 2:2019cv00298, some of the participants — ᐅ Guadalupe A. Lopez, ᐅ Christopher Joe Perez, ᐅ Jose Perez, ᐅ Veronica Phillips … In the US District Court for the Southern District of Texas, United States of America (IRS) and Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez, Christopher Joe Perez, Jose Perez, Jr. and Veronica Phillips are involved in case 2:2019cv00298. Filed on October 10, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David S Morales is presiding, and no jury trial is requested. | |
| Texas, September 16, 2019 ⚖ Case 4:2019cv03484, some of the participants — ᐅ Cedar Creek, ᐅ Norman Kuan, ᐅ Lisa C. Wilson, ᐅ Iok Cham Kuan, ᐅ John R. Wilson … At the US District Court for the Southern District of Texas, the legal case 4:2019cv03484 entails United States of America (IRS) and 6122 Cedar Creek, L.P., Norman Kuan, Lisa C. Wilson, Iok Cham Kuan and John R. Wilson, III. The filing date is September 16, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2019 ⚖ Case 5:2019cv01110, some of the participants — ᐅ Michael S. Batey, ᐅ Joseph F. Schreiber, ᐅ Debra J. Schreiber, ᐅ Lisa K. Batey … In the US District Court for the Western District of Texas, United States of America (IRS) and Precision Craft Cabinets, Inc., Michael S. Batey, Joseph F. Schreiber, III, Capital Farm Credit Services of America, FLCA, Debra J. Schreiber and Lisa K. Batey are involved in case 5:2019cv01110. Filed on September 13, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David A Ezra is presiding, and no jury trial is requested. | |
| Texas, September 12, 2019 ⚖ Case 3:2019cv02167, some of the participants — ᐅ Gloria Wilson … In case 3:2019cv02167, United States and United States of America initiates legal proceedings against Gloria Wilson, Multi Care Home Health Services, LLC and Multi Care Home Health Services LLC at the US District Court for the Northern District of Texas. Filed on September 12, 2019, this case involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge A Joe Fish oversees the case, with involvement from Referring Judge Rebecca Rutherford, and no jury demand has been made. | |
| Texas, August 29, 2019 ⚖ Case 4:2019cv03271, some of the participants — ᐅ Ann Harris Bennett, ᐅ Tax Assessor-Collector, ᐅ Veronica G. Bellamy, ᐅ Jerry Bellamy, ᐅ Ann Harris Bennett, ᐅ Speedy Cash … In the US District Court for the Southern District of Texas, the case 4:2019cv03271 involves UNITED STATES OF AMERICA and SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC., Veronica G. Bellamy, Jerry Bellamy, Propel Financial Services LLC., Ann Harris Bennett and Speedy Cash. Filed on August 29, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James Mark Burns |
| [Case # 2019mc01006], [Filed: August 16, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: David A Ezra] ᐅ James Mark Burns | |
| Texas, July 31, 2019 ⚖ Case 6:2019cv00354, some of the participants — ᐅ Peter J Whelpton, ᐅ Susan Elizabeth Stough Anthony, ᐅ Robert R Anthony, ᐅ Tatum Independ … Initiated as Case Number case 6:2019cv00354, United States of America files a lawsuit against Elysian Fields Independent School District, Peter J Whelpton, Susan Elizabeth Stough Anthony, Teneha Independent School District, Rusk County Tax Assessor, Panola County Tax Assessor, Beckville Independent School District, Robert R Anthony, Tatum Independ at the US District Court for the Eastern District of Texas. Filed on July 31, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge J Campbell Barker presides over the case, and Referring Judge John D Love is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Janice Ratcliffe |
| [Case # 2019cv00733], [Filed: July 22, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Lee Yeakel] ᐅ Janice Ratcliffe | |
| Petitioner versus Respondent | |
| United States Of America | John Petrone |
| [Case # 2019cv00732], [Filed: July 22, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Robert Pitman] , [Lee Yeakel] ᐅ John Petrone | |
| Texas, July 18, 2019 ⚖ Case 3:2019cv01719, some of the participants — ᐅ Terri Hobbs, ᐅ Grady Hobbs, ᐅ David R Clark, ᐅ Christi C Clark … In the US District Court for the Northern District of Texas, the case 3:2019cv01719 involves United States of America and DL Meacham LP, ABM Irrigation Inc, Terri Hobbs, Grady Hobbs, Ohio Security Insurance Company and Ohio Casualty Insurance Company, Golden Roots Trees LLC, David R Clark, Prism Electric Inc, Horizon Distributors Inc, Christi C Clark, Texas Comptroller of Pu. Filed on July 18, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Barbara M G Lynn. There is no demand for a jury trial. | |
| Texas, July 03, 2019 ⚖ Case 4:2019cv00482, some of the participants — ᐅ Carlton W. Fleming … In case 4:2019cv00482, UNITED STATES OF AMERICA initiates legal proceedings against Collin County District Clerk and Carlton W. Fleming at the US District Court for the Eastern District of Texas. Filed on July 03, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Sean D Jordan oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. | |
| Texas, June 17, 2019 ⚖ Case 4:2019cv00473, some of the participants — ᐅ Kingsley K Kessie … At the US District Court for the Northern District of Texas, the legal case 4:2019cv00473 entails United States of America and Kingsley K Kessie. The filing date is June 17, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 07, 2019 ⚖ Case 3:2019cv01371, some of the participants — ᐅ John C Mills … In the US District Court for the Northern District of Texas, the case 3:2019cv01371 involves United States of America (Internal Revenue Service) and United States of America and John C Mills and Primewest Mortgage Corporation. Filed on June 07, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Texas, May 20, 2019 ⚖ Case 5:2019cv00539, some of the participants — ᐅ William R. Davis … US District Court for the Western District of Texas case 5:2019cv00539 comprises United States of America and William R. Davis. Filed on May 20, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 01, 2019 ⚖ Case 5:2019cv00456, some of the participants — ᐅ Ruth Ann Lee, ᐅ James Bryant Lee, ᐅ Carl A Struck, ᐅ Maria Liza R. Struck … US District Court for the Western District of Texas case 5:2019cv00456 comprises UNITED STATES OF AMERICA and Ruth Ann Lee, James Bryant Lee, III, Carl A Struck, Comal County Tax Assesor-Collector, JBL Electric Company, Inc. and Maria Liza R. Struck. Filed on May 01, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Jimmy C. Joplin |
| [Case # 2019mc00030], [Filed: April 26, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly C Priest Johnson] , [Amos L Mazzant] ᐅ Jimmy C. Joplin | |
| Petitioner versus Respondent | |
| United States of America | Ronald K. Garcia |
| [Case # 2019mc00369], [Filed: April 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Xavier Rodriguez] ᐅ Ronald K. Garcia | |
| Plaintiff versus Defendant | |
| United States of America | Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp., Cesar De Leon Torres, Harris County Tax Assessor-Collector, Alma Rosa Hernandez Santos and First Franklin |
| [Case # 2019cv01200], [Filed: April 02, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Omar De Leon Torres, ᐅ Vereniss Salas Casas, ᐅ Cesar De Leon Torres, ᐅ Alma Rosa Hernandez Santos, ᐅ First Franklin | |
| Texas, March 22, 2019 ⚖ Case 3:2019cv00723, some of the participants — ᐅ Sally Seale Roden, ᐅ Samuel H. Roden … In the US District Court for the Northern District of Texas, the case 3:2019cv00723 involves United States of America and Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust, JPMorgan Chase Bank, N.A. and Samuel H. Roden. Filed on March 22, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Harris County Tax Assessor-Collector and William H Mikulin |
| [Case # 2019cv01010], [Filed: March 19, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ William H Mikulin | |
| Texas, February 25, 2019 ⚖ Case 3:2019cv00476, some of the participants — ᐅ Smart Ilesanmi Ajayi, ᐅ JoAnn Villarreal … In the US District Court for the Northern District of Texas, the case 3:2019cv00476 involves United States of America and Smart Ilesanmi Ajayi and JoAnn Villarreal. Filed on February 25, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, February 12, 2019 ⚖ Case 3:2019cv00355, some of the participants — ᐅ Jacalyn Lisa Melby, ᐅ Travis L Bowen, ᐅ Colton Ronald Melby … Initiated as Case Number case 3:2019cv00355, United States of America and USA files a lawsuit against Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC, Travis L Bowen, Global Security Holding LLC, Prestamo LLC, Castillo Misterio LLC, Prestamo En Pantalla LLC, Bowen Law Professional Group, Colton Ronald Melby, Bone Logic LLC, EarthNow Investments L at the US District Court for the Northern District of Texas. Filed on February 12, 2019, this case revolves around Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Barbara MG Lynn presides over the case, and Referring Judge Brantley Starr is also part of the proceedings. No jury trial has been requested. | |
| Texas, February 12, 2019 ⚖ Case 2:2019cv00028, some of the participants — ᐅ John Thomas Bowers, ᐅ Pamela K. Bowers … Initiated as Case Number case 2:2019cv00028, United States of America (IRS) files a lawsuit against Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and Pamela K. Bowers at the US District Court for the Northern District of Texas. Filed on February 12, 2019, this case revolves around Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sidney A Fitzwater presides over the case, and Referring Judge Lee Ann Reno is also part of the proceedings. No jury trial has been requested. | |
| Texas, February 11, 2019 ⚖ Case 3:2019cv00335, some of the participants — ᐅ Jhane Broadway … In the US District Court for the Northern District of Texas, United States of America and Jhane Broadway and MaxTaxPros are involved in case 3:2019cv00335. Filed on February 11, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, February 11, 2019 ⚖ Case 7:2019cv00039, some of the participants — ᐅ Terry L. Digby, ᐅ Janes Gravel … In the US District Court for the Western District of Texas, the case 7:2019cv00039 involves United States of America and Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby, Texas Bank, R. E. Janes Gravel, Co. and Security Business Capital, LLC. Filed on February 11, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge David Counts. There is no demand for a jury trial. | |
| Texas, February 07, 2019 ⚖ Case 1:2019cv00098, some of the participants — ᐅ Larry D. McGuinn, ᐅ Patricia A. McGuinn … US District Court for the Western District of Texas case 1:2019cv00098 comprises United States of America and Larry D. McGuinn, Propel Financial Services, LLC and Patricia A. McGuinn. Filed on February 07, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 05, 2019 ⚖ Case 1:2019cv00087, some of the participants — ᐅ Robin Hammond, ᐅ Ardith N. Fidler, ᐅ Robin Goacher, ᐅ Ardith N. Keifer … US District Court for the Western District of Texas case 1:2019cv00087 comprises United States of America and Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC, Capital One Bank (USA), N.A., Robin Goacher and Ardith N. Keifer. Filed on February 05, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 28, 2018 ⚖ Case 5:2018cv01338, some of the participants — ᐅ Robert R Wetz, ᐅ Debra S Wetz, ᐅ Debra S. Wetz, ᐅ Robert R. Wetz … At the US District Court for the Western District of Texas, the legal case 5:2018cv01338 entails United States of America and Robert R Wetz, Debra S Wetz, Robert Wetz Chiropractic Clinic P.A., PNC Bank National Association, Debra S. Wetz and Robert R. Wetz. The filing date is December 28, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 11, 2018 ⚖ Case 7:2018cv00174, some of the participants — ᐅ Gary D. Larson, ᐅ Jacqueline Kay Latimer, ᐅ Larry Cecil Cabelka … In case 7:2018cv00174, United States of America initiates legal action against Gary D. Larson, Jacqueline Kay Latimer and Larry Cecil Cabelka at the US District Court for the Northern District of Texas. Filed on December 11, 2018, this case pertains to matters regarding Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Barbara MG Lynn oversees the case, with Referring Judge Hal R Ray involved. There is no jury demand specified. | |
| Texas, November 29, 2018 ⚖ Case 7:2018cv00213, some of the participants — ᐅ Karen Good, ᐅ Kevin Good, ᐅ Karen K. Good, ᐅ Kevin W. Good … In the US District Court for the Western District of Texas, the case 7:2018cv00213 involves United States of America and Karen Good, Nationstar Mortgage LLC, Mortgage Electronic Systems, Inc., Kevin Good, MERS, Karen K. Good and Kevin W. Good. Filed on November 29, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge David Counts. There is no demand for a jury trial. | |
| Texas, November 29, 2018 ⚖ Case 4:2018cv00836, some of the participants — ᐅ Carol R. Pruitt, ᐅ Robert L. Pruitt … In the US District Court for the Eastern District of Texas case 4:2018cv00836, United States of America (IRS) files a suit against Nationstar Mortgage LLC, Carol R. Pruitt and Robert L. Pruitt. The filing date was November 29, 2018, and this case concerns Taxes under 26 U.S.C. § 7401. Presiding over the case is Judge Amos L Mazzant. The Defendant has requested a jury trial. | |
| Texas, November 14, 2018 ⚖ Case 1:2018cv00981, some of the participants — ᐅ Johnnie Joe Moore … In the US District Court for the Western District of Texas, the case 1:2018cv00981 involves United States of America and Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc. Filed on November 14, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, October 15, 2018 ⚖ Case 5:2018cv00253, some of the participants — ᐅ Danny O Anderson … In the US District Court for the Northern District of Texas, the case 5:2018cv00253 involves United States of America and Danny O Anderson and Anderson Electric Company. Filed on October 15, 2018, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, October 02, 2018 ⚖ Case 4:2018cv00693, some of the participants — ᐅ Trent Michael Trubenbach, ᐅ Nieva Cafe Trubenbach … In the US District Court for the Eastern District of Texas, the case 4:2018cv00693 involves United States of America and Trent Michael Trubenbach and Nieva Cafe Trubenbach. Filed on October 02, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. | |
| Texas, August 30, 2018 ⚖ Case 4:2018cv03032, some of the participants — ᐅ Jesus Vera, ᐅ Josefina B Vera, ᐅ Ignacio T Vera, ᐅ Experanza L Vera, ᐅ Premier Plastering Supply … At the US District Court for the Southern District of Texas, case 4:2018cv03032 involves United States of America bringing a case against Jesus Vera, Josefina B Vera, Ignacio T Vera, Experanza L Vera and Premier Plastering Supply, Ltd. Filed on August 30, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy K Johnson, with Referring Judge Gray H Miller also involved. There is no specific request for a jury trial. | |
| Texas, August 29, 2018 ⚖ Case 4:2018cv00724, some of the participants — ᐅ Jimmie D. Jenkins, ᐅ Lois H. Jenkins … In the US District Court for the Northern District of Texas, the case 4:2018cv00724 involves United States of America and Jimmie D. Jenkins and Lois H. Jenkins. Filed on August 29, 2018, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Linda Daniels |
| [Case # 2018cv02384], [Filed: August 24, 2018] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Irma Carrillo Ramirez] , [Karen Gren Scholer] ᐅ Linda Daniels | |
| Texas, August 17, 2018 ⚖ Case 1:2018cv00702, some of the participants — ᐅ Alan L. Tinsley … US District Court for the Western District of Texas case 1:2018cv00702 comprises United States of America and Gillespie County Tax Assessor, Project Development Company Limited, S.A., Alan L. Tinsley as Trustee of Project Development Company Limited, S.A., Tierra Linda Ranch Homeowners Association, Estate of John Boreta and Alan L. Tinsley. Filed on August 17, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 24, 2018 ⚖ Case 1:2018cv00614, some of the participants — ᐅ Derrek W White, ᐅ Stephanie L White, ᐅ Stephanie L. White, ᐅ Roger Finto, ᐅ Derrek W. White … US District Court for the Western District of Texas case 1:2018cv00614 comprises UNITED STATES OF AMERICA and Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White, River City Health Services, Inc., Stephanie L White, Stephanie L. White, Roger Finto, Broadway National Bank and Derrek W. White. Filed on July 24, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 17, 2018 ⚖ Case 6:2018cv00053, some of the participants — ᐅ Ashley Moreland, ᐅ Troy Moreland … In the US District Court for the Southern District of Texas, the case 6:2018cv00053 involves United States of America and Ashley Moreland, Ocwen Financial Corporation, First State Bancshares of Yoakum, Inc. and Troy Moreland. Filed on July 17, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, July 10, 2018 ⚖ Case 1:2018cv00574, some of the participants — ᐅ Jimmie O Clements, ᐅ Kelly Ryan, ᐅ Larry Gaddes … US District Court for the Western District of Texas case 1:2018cv00574 comprises United States of America and Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan, Commercial National Bank of Texarkana and Larry Gaddes. Filed on July 10, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 20, 2018 ⚖ Case 5:2018cv00616, some of the participants — ᐅ Robert Steven Powell … At the US District Court for the Western District of Texas, the legal case 5:2018cv00616 entails United States of America and Robert Steven Powell. The filing date is June 20, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 15, 2018 ⚖ Case 4:2018cv00494, some of the participants — ᐅ Anthony L Doyle, ᐅ Connie S Doyle, ᐅ Ron Wright … At the US District Court for the Northern District of Texas, the legal case 4:2018cv00494 entails United States of America and Anthony L Doyle, Connie S Doyle, Mainland Home Loans, Ron Wright, Wells Fargo Bank National Association, Grapevine-Colleyville ISD, Bank of America National Association and City of Grapevine. The filing date is June 15, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 14, 2018 ⚖ Case 5:2018cv00084, some of the participants — ᐅ Howard Bach … At the US District Court for the Southern District of Texas, case 5:2018cv00084 involves UNITED STATES OF AMERICA bringing a case against Howard Bach. Filed on June 14, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 88 U.S.C. § 8888. The case is presided over by Judge Diana Saldana, with Referring Judge John A Kazen also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Zenna Giles |
| [Case # 2018cv01470], [Filed: June 07, 2018] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: A Joe Fish] , [David L Horan] ᐅ Zenna Giles | |
| Petitioner versus Respondent | |
| United States of America | Joseph P Urso |
| [Case # 2018cv01448], [Filed: May 31, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: A. Joe Fish] , [David L. Horan] ᐅ Joseph P Urso | |
| Texas, May 10, 2018 ⚖ Case 5:2018cv00442, some of the participants — ᐅ John W. Sherwood … US District Court for the Western District of Texas case 5:2018cv00442 comprises United States of America (IRS) and Comal County, Comal County ISD, Comal County Lateral Road, Comal ESD #1 (EMS), Comal ESD #4 (Fire) and John W. Sherwood. Filed on May 10, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 09, 2018 ⚖ Case 1:2018cv00390, some of the participants — ᐅ Mark Leon Shackelford … US District Court for the Western District of Texas case 1:2018cv00390 comprises United States of America and Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and Mark Leon Shackelford. Filed on May 09, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 27, 2018 ⚖ Case 4:2018cv01334, some of the participants — ᐅ Rodrigo Soto, ᐅ Maria P. Rivera … In the US District Court for the Southern District of Texas, the case 4:2018cv01334 involves UNITED STATES OF AMERICA and Rodrigo Soto and Maria P. Rivera. Filed on April 27, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial. | |
| Texas, April 26, 2018 ⚖ Case 5:2018cv00373, some of the participants — ᐅ Earl Webster Calhoun, ᐅ Arthur Dale Lothringer, ᐅ Janet Lynn Lothringer, ᐅ Troy Capital … In the US District Court for the Western District of Texas, the case 5:2018cv00373 involves United States Of America and Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer, Janet Lynn Lothringer, Pick-Ups, Inc., Tidewater Finance Company and Troy Capital, L.L.C. Filed on April 26, 2018, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, April 13, 2018 ⚖ Case 1:2018cv00311, some of the participants — ᐅ Marylin Golson, ᐅ William Golson … At the US District Court for the Western District of Texas, the legal case 1:2018cv00311 entails United States of America and Marylin Golson and William Golson. The filing date is April 13, 2018, and this case deals with Taxes as per 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 11, 2018 ⚖ Case 4:2018cv01143, some of the participants — ᐅ Farida Moeen, ᐅ Syed Rizwan Mohiuddin, ᐅ Doctors Hospital, ᐅ Doctors Hospital … In the US District Court for the Southern District of Texas, the case 4:2018cv01143 involves United States of America and Farida Moeen, Syed Rizwan Mohiuddin, Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital and Doctors Hospital 1997, L.P. doing business as United Memorial Medical Center doing business as United General Hospital. Filed on April 11, 2018, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Conrado Castillo and Maria Castillo |
| [Case # 2018cv00269], [Filed: April 06, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Conrado Castillo, ᐅ Maria Castillo | |
| Texas, March 30, 2018 ⚖ Case 1:2018cv00136, some of the participants — ᐅ Marscha E Griffin … In the US District Court for the Eastern District of Texas, the case 1:2018cv00136 involves United States of America (Internal Revenue Service) and Marscha E Griffin and Alan Cramer Investments, Inc. Filed on March 30, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia A. Crone. There is no demand for a jury trial. | |
| Texas, March 19, 2018 ⚖ Case 5:2018cv00254, some of the participants — ᐅ Hary Gandy … US District Court for the Western District of Texas case 5:2018cv00254 comprises UNITED STATES OF AMERICA and 937385 Ontario Limited, Hary Gandy, KP Spendthrift Trust, Patrick O'Connor & Associates, L.P. and TA Associates, L.P. Filed on March 19, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Samuel F. Tallis |
| [Case # 2018cv00601], [Filed: March 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jane J. Boyle] , [Renee Harris Toliver] ᐅ Samuel F. Tallis | |
| Texas, March 09, 2018 ⚖ Case 4:2018cv00199, some of the participants — ᐅ Joe Chapa, ᐅ Elsa Chapa … In the US District Court for the Northern District of Texas, the case 4:2018cv00199 involves United States of America and Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC, JJABE, LP, JP Morgan Chase Bank, Home Tax Solutions, LLC, Texas Workforce Commission, Office of the Attorney General, Comptroller of Public Accounts, Kubota Credit Corporation, USA, Creditone, LLC,. Filed on March 09, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, February 28, 2018 ⚖ Case 7:2018cv00057, some of the participants — ᐅ Aronell Williams, ᐅ Donald Williams … At the US District Court for the Southern District of Texas, the legal case 7:2018cv00057 entails United States of America and Aronell Williams and Donald Williams. The filing date is February 28, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 28, 2018 ⚖ Case 6:2018cv00012, some of the participants — ᐅ Carolyn S. Leist, ᐅ Michelle Garcia, ᐅ Milton L. Leist, ᐅ Corey Leist, ᐅ Mason Leist, ᐅ Morgan Leist, ᐅ Robert W. Goehring … US District Court for the Southern District of Texas case 6:2018cv00012 comprises United States of America and The Estate of Robert F. Goehring, Jr., Carolyn S. Leist, Michelle Garcia, Milton L. Leist, Corey Leist, Mason Leist, Morgan Leist, JF4 Ranch, LLC., JF4 Collectibles, LLC., Goehring Mineral Trust and Robert W. Goehring. Filed on February 28, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 08, 2018 ⚖ Case 4:2018cv00100, some of the participants — ᐅ Mary Helen Suarez, ᐅ Carlos Aparicio … US District Court for the Northern District of Texas case 4:2018cv00100 comprises United States of America and Mary Helen Suarez, Carlos Aparicio, Tax Rescue II, LLC, Tarrant County Tax Assessor-Collector and Propel Financial Services, LLC. Filed on February 08, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Michael B. Gibbs |
| [Case # 2018cv00114], [Filed: February 06, 2018] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Michael B. Gibbs | |
| Texas, February 06, 2018 ⚖ Case 1:2018cv00118, some of the participants — ᐅ Janet Hewlett, ᐅ Select Portfolio Servicing … At the US District Court for the Western District of Texas, the legal case 1:2018cv00118 entails UNITED STATES OF AMERICA and GMAC Mortgage, LLC, Janet Hewlett and Select Portfolio Servicing. The filing date is February 06, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 19, 2018 ⚖ Case 4:2018cv00154, some of the participants — ᐅ Shawn Ramirtha, ᐅ Selvi Ramirtha … In the US District Court for the Southern District of Texas, United States of America and Shawn Ramirtha and Selvi Ramirtha are involved in case 4:2018cv00154. Filed on January 19, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Melinda Harmon is presiding, and no jury trial is requested. | |
| Texas, January 12, 2018 ⚖ Case 5:2018cv00040, some of the participants — ᐅ Dan C. Powell, ᐅ Lisa M. Powell … In the US District Court for the Western District of Texas, United States of America and Dan C. Powell and Lisa M. Powell are involved in case 5:2018cv00040. Filed on January 12, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jose Aguirre and Maria Aguirre |
| [Case # 2018mc00011], [Filed: January 04, 2018] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ᐅ Jose Aguirre, ᐅ Maria Aguirre | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joe Tom Cuff |
| [Case # 2018cv00002], [Filed: January 04, 2018] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ᐅ Joe Tom Cuff | |
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