Texas Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 178
DeZan et al v. United States of America
as 3:2018cv00054
Petitioner: Arel Group Wine & Spirits, Inc. and Armando DeZan
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
In re: 0243 MEDICAL, LLC et al v. United States
as 4:2017mc00022
Plaintiff: 0243 MEDICAL, LLC and Roger Leaton
Defendant: United States
Cause Of Action: Motion to Quash
Carmona v. United States of America
as 5:2017cv00152
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Carmona v. United States of America
as 5:2017cv00150
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Davidson v. United States of Amercia We have downloadable decisions or orders for this case
as 4:2017cv01554
Petitioner: Kenneth Davidson
Third_party_defendant: United States of Amercia
Cause Of Action: 42 U.S.C. § 7604
Gilliam et al v. United States of America We have downloadable decisions or orders for this case
as 4:2017cv01263
Plaintiff: Lance Gilliam and Gilliam Jennifer
Defendant: United State of America
Cause Of Action: 26 U.S.C. § 7426
Arismendy v. The United States et al We have downloadable decisions or orders for this case
as 4:2017cv01139
Petitioner: Kelly Ann Arismendy
Respondent: The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Rodriguez
as 4:2017cv01117
Petitioner: Mynor Eduardo Rodriguez and Mynor Law Office of Mynor E. Rodriguez P.C.
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 7604
Arismendy v. The United States et al We have downloadable decisions or orders for this case
as 4:2017cv00938
Plaintiff: Kelly Ann Arismendy
Defendant: The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
Jimmie O. Clements v. United States of America, et al We have downloadable decisions or orders for this case
as 1:2017mc00111
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey and United States of America
Cause Of Action: Motion to Quash

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