US District Court for the Western District of Texas Federal Tax Suits Cases
Cases 11 - 20 of 718
United States of America v. Mendoza
as 1:2023cv01303
Petitioner:
United States of America
Respondent:
Mary E. Mendoza
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Mendoza Sandoval
as 1:2023cv01304
Petitioner:
United States of America
Respondent:
Arturo Mendoza Sandoval
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. De Los Santos et al
as 5:2023cv01285
Plaintiff:
United States of America
Defendant:
Orlando De Los Santos and Quicken Loans, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Prestige Default Services, LLC v. Ivory et al
as 1:2023cv01097
Plaintiff:
Prestige Default Services, LLC
Defendant:
George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
FILING ERROR
as 1:2023cv01095
Defendant:
Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Johnson v. Internal Revenue Service
as 5:2023cv00810
Petitioner:
Cameron Johnson
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Fraierson v. United States Of America
as 1:2023cv00481
Plaintiff:
Rashad J. Fraierson
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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