Federal Tax Suits Cases filed in the Texas Southern District Court
Cases 1 - 20 of 295
Gordon v. United States of America
as 4:2013cv01586
Plaintiff: Louis Gordon
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
United States of America (IRS) v. Walker et al
as 4:2013cv01557
Plaintiff: United States of America (IRS)
Defendants: Milton Walker and Ester Kay Walker
Cause Of Action: IRS: Tax Liability
United States of America v. Ramirez et al
as 7:2013cv00164
Plaintiff: United States of America
Defendants: Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission, Providian National Bank, HD Smith Wholesale Drug Co. and others
Cause Of Action: IRS: Tax Liability
Stasny v. United States of America et al
as 4:2013cv00875
Plaintiff: Ronald P Stasny
Defendants: United States of America and Internal Revenue Service
Thirdparty_plaintiff: Ronald P Stasny
Third_party_defendants: Internal Revenue Service and United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
Harvey Gulf International Marine, LLC et al v. Internal Revenue Service (USA) et al
as 4:2013cv00628
Plaintiffs: Harvey Gulf International Marine, LLC and Shane Guidry
Defendants: Internal Revenue Service (USA) and Integrity Bank, SSB
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Aguilar
as 7:2013cv00100
Plaintiff: UNITED STATES OF AMERICA
Defendant: Roberto Aguilar, Jr
Cause Of Action: Recovery of Overpayment of Taxes
United States of America (IRS) v. Brown et al
as 4:2013cv00410
Plaintiff: United States of America (IRS)
Defendants: Conrell Brown, Conrell Brown as Administrator of the Estate of Glenda P. Brown, The Bank of New York Mellon and Cinco Residential Property Owners Association, Inc.
Cause Of Action: IRS: Tax Liability
United States of America v. Gore
as 4:2013cv00378
Plaintiff: United States of America
Defendant: Miranda Gore
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Donalson et al
as 4:2013cv00153
Plaintiff: UNITED STATES OF AMERICA
Defendants: Alton E Donalson, Maria Juana Perez Donalson, Harris County Tax Assessor, Harris County Municipal Liens, Harris County and others
Cause Of Action: IRS: Tax Liability
Cosman v. United States Of America
as 4:2013cv00019
Petitioner: Craig Cosman
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
GBB Distribution Trust v. UNITED STATES OF AMERICA
as 4:2012cv03680
Plaintiff: GBB Distribution Trust
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Quiet Title
United States of America v. Warner et al
as 1:2012cv00238
Plaintiff: United States of America
Defendants: Larry Warner, Norma Martinez Warner and Cameron County Tax Office
Cause Of Action: IRS: Tax Liability
United States Of America v. Gupta et al
as 4:2012cv03467
Plaintiff: United States Of America
Defendants: Vinod K. Gupta , Rupam Gupta , V&R Gupta Partners, Ltd. and PHH Mortgage Corporation
Cause Of Action: IRS: Tax Liability
Williams v. United States of America
as 4:2012cv03401
Plaintiff: Jerry Wernard Williams
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
International Bancshares Corporation et al v. The United States of America
as 5:2012cv00160
Plaintiffs: International Bancshares Corporation , IBC Subsidiary Corporation and International Bank of Commerce
Defendant: The United States of America
Cause Of Action: IRS: Refund Taxes
VALUEBANK, TEXAS v. UP2U, LLC et al
as 2:2012cv00294
Plaintiff: VALUEBANK, TEXAS
Defendants: UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC, EM-TAX SOFTWARE, INC., THE INTERNAL REVENUE SERVICE and others
Counter_claimant: UP2U, LLC
Counter_defendants: UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC, PEOPLE OF THE STATE OF ILLINOIS and others
Cause Of Action: Fed. Question
Monkemeier v. Internal Revenue Service et al 
as 4:2012cv02574
Plaintiff: James L. Monkemeier
Defendants: Internal Revenue Service , James Ashton, James Daughtery, Tom Whorley, Joy L. Smith and others
Cause Of Action: Notice of Removal
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Plaintiffs: Pauline Aham-Neze and L.O. Aham-Neze
Defendants: Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Interpleaders: Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Respondents: United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. , William E. Heitkamp and David G. Peake
Cause Of Action: Notice of Removal
United States of America v. Silberstein et al
as 4:2012cv02220
Plaintiff: United States of America
Defendants: Michael R Silberstein, Annette D Silberstein and Julia D Silberstein Frankenfield
Cause Of Action: IRS: Tax Liability
Lee, et al v. United States of America
as 6:2012cv00030
Petitioners: Andrew G. Lee , Mary Putnam , Lee Geophysical Services, Inc. and Geopulse Seismic Services, Inc.
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
