Legal Opinion
United States v. Bantau
District Court, N.D. Texas
Decided September 26, 1995No. 4:94-cv-00662PublishedCited by 8 opinions
1Opinion of the Court
ORDER
MAHON, District Judge.
Now before the Court is the motion of Defendant George B. Bantau to dismiss the complaint of Plaintiff United States of America for failure to state a claim upon which relief can be granted. After considering the motion, the pleadings, and the applicable law, the Court makes the following determination.
I. FACTS
The United States commenced this action against Bantau seeking to hold him hable for the federal corporate income tax liabilities of Baco International, Inc. (“Baco”) in the amount of $938,642.00, plus penalties and interest. The complaint alleges that Bantau…
2Cases cited9 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Kaiser Aluminum & Chemical Sales, Inc. v. Avondale Shipyards, Inc.Court of Appeals for the Fifth Circuit · 1982
- United States v. SummerlinSupreme Court of the United States · 1940
- Commissioner v. SternSupreme Court of the United States · 1958
- William E. Mann v. Adams Realty Company, Inc.Court of Appeals for the Fifth Circuit · 1977
4 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Alberts v. HCA Inc. (In Re Greater Southeast Community Hospital Corp. I)District Court, District of Columbia · 2006
- Doe v. LinamDistrict Court, S.D. Texas · 2002
- Vieira v. Gaither (In re Gaither)United States Bankruptcy Court, D. South Carolina · 2018
- Delhomme v. Caremark Rx Inc.District Court, N.D. Texas · 2005
- United States v. EvansDistrict Court, W.D. Texas · 2007
3 more not listed; retrieve them via the Exa API.