United States of America (IRS) v. Roberts et al

Texas Southern District Court
Judge:Ewing Werlein, Jr
Case #: 4:15-cv-03447
Nature of Suit870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant)
Cause26:7403 Suit to Enforce Federal Tax Lien
Case Filed:Nov 24, 2015
Last checked: Sunday May 22, 2016 4:19 AM CDT
Conflict Check Party
Jacci Roberts-Fischer
Conflict Check Party
Manda Ann Convalescent Center
Conflict Check Party
Regal Assisted Living Services, LLC
Conflict Check Party
Trustmark Corporation
Counter Claimant
Texas Citizens Bank, N.A.
Represented By
Blaine Hummel
Irelan Hargis PLLC
contact info
Counter Defendant
United States of America (IRS)
Represented By
Herbert W Linder
U. S. Dept. Of Justice
contact info
Defendant
Comerica Bank Texas
Defendant
Louis G Robey
Defendant
Propel Financial Services, LLC
Defendant
Jarmese L. Morris
2451 Covington Way
Pearland, TX 77584
Defendant
Booker T Morris
Defendant
LVNV Funding LLC
Defendant
Independent Reporting Inc
Defendant
Liberty Bank and Trust Company
Represented By
Diane K Bounds
Adams Reese
contact info
Stephen Gregory Hunt
Hunt French PLLC
contact info
Defendant
Brazoria County
Defendant
Trustmark National Bank
Represented By
Donald L Turbyfill
Devlin Naylor Et Al
contact info
Defendant
Stock Building Company
Defendant
Southland Realty Holding Co. LLC
Represented By
George William Connelly
Chamberlain Hrdlicka Et Al
contact info
Defendant
Jaromey R. Roberts
Represented By
William Lance Stodghill
Attorney At Law
contact info
Defendant
Barbara Roberts
Represented By
George William Connelly
Chamberlain Hrdlicka Et Al
contact info
Intervenor
Texas Citizens Bank, N.A.
Represented By
Blaine Hummel
Irelan Hargis PLLC
contact info
Plaintiff
United States of America (IRS)
Department of Justice, Tax Division 717 N. Harwood, Suite 400
Dallas, TX 75201
Represented By
Herbert W Linder
U. S. Dept. Of Justice
contact info
Third Party Defendant
Jarmese L. Morris
ThirdParty Plaintiff
Jaromey R. Roberts
Represented By
William Lance Stodghill
Attorney At Law
contact info
TERMINATED PARTIES
Defendant
Tax Ease Funding, LLC
Terminated: 04/06/2016
Represented By
Howard Marc Spector
Howard Marc Spector PC
contact info


Docket last updated: 08/17/2016 8:05 PM CDT
Tuesday, November 24, 2015
1 1 COMPLAINT against All Defendants filed by United States of America (IRS).(Linder, Herbert)
Related: [-]
Att: 1 Civil Cover Sheet
2 2 Request for Issuance of Summons as to All Defendants, filed.(Linder, Herbert)
Related: [-]
Att: 1 Supplement,
Att: 2 Supplement,
Att: 3 Supplement,
Att: 4 Supplement,
Att: 5 Supplement,
Att: 6 Supplement