Federal Tax Suits Cases filed in the Texas Eastern District Court
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Justia Lawyer, Legal Aid & Services Directory: Texas Tax Lawyers
Federal Tax Suits Cases filed in the Texas Eastern District Court [ Court
Info ]
Results 1 - 50 of 88
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| United States of America (IRS) v. Brown et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America (IRS) Defendant: Edward Brown, Jessie M Brown, Wells Fargo Home
Mortgage Inc
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| November 5, 2009 | ||||
| United Sates of America (IRS) | TX Eastern | Davis | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United Sates of America (IRS) Defendant: Oscar W. Still, Guaranty Bank, Rusk County, Rusk
County Appraisal District, Rusk County Spec Board and others...
|
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| October 16, 2009 | ||||
| Apple et al v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: John A. Apple, Ashley A. Apple Defendant: United States of America
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| August 18, 2009 | ||||
| United States of America v. Calvert et al | TX Eastern | Crone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Ronald Fontenont, Anthony Burrell, Silas Anderson, Ursa
Bookman, Clevon Harper and others...
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| July 14, 2009 | ||||
| Warnasch v. United States of America | TX Eastern | Davis | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Vaunda Warnasch Defendant: United States of America
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| June 24, 2009 | ||||
| Congdon v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: Samuel R H Congdon Defendant: United States of America
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| June 22, 2009 | ||||
| MyMail Ltd, A Texas Limited Partnership v. Commissioner IRS | TX Eastern | Davis | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Defendant: Commissioner of the Internal Revenue Service Petitioner: MyMail Ltd, A Texas Limited
Partnership
|
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| May 12, 2009 | ||||
| United States of America v. Clinesmith | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Scott L Clinesmith
|
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| May 6, 2009 | ||||
| United States of America (Internal Revenue Service) v. Saul et al | TX Eastern | Folsom | Taxes (US Plaintiff or Defendant) | Foreclosure |
|
Plaintiff: United States of America (Internal Revenue Service) Defendant: Neal Saul, Kathy Saul, Matthew
Mitchell, Good News
|
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| April 2, 2009 | ||||
| United States of America v. ADD Real Estate, Ltd. | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: ADD Real Estate, Ltd.
|
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| April 1, 2009 | ||||
| Cooper v. United States of America et al | TX Eastern | Crone | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Leonard C Cooper; Defendant: United States of America, Internal Revenue Service, Commissioner
of the Internal Revenue Service, Susan Meredith, Jane Doe
|
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| March 18, 2009 | ||||
| United States of America v. Bryant | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Jerry L Bryant
|
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| February 3, 2009 | ||||
| United States of America v. Jones | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ronny Jones
|
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| United States of America v. Powers | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Timothy E. Powers
|
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| January 6, 2009 | ||||
| ADD Real Estate, Ltd. v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: ADD Real Estate, Ltd.; Defendant: United States of America
|
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| September 16, 2008 | ||||
| Dowdy v. United States of America | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Jack F Dowdy; Defendant: United States of America
|
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| United States of America v. Rutkoske et al | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: David Lloyd Rutkoske, Janine Marie Rutkoske, Washington
Mutual Bank FA, Franklin Credit Management Corp.
|
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| August 26, 2008 | ||||
| Nickell v. United States of America | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jerry D. Nickell, Sr.; Defendant: United States of America
|
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| June 4, 2008 | ||||
| Conway v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael J Conway; Defendant: United States of America
|
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| June 2, 2008 | ||||
| United States of America v. Mixon et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Kevin Scott Mixon, Jamie Jean Peterson Mixon, Homecomings
Financial, LLC, Bartoszewicz
|
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| May 2, 2008 | ||||
| Eckman v. United States of America | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Carl Eckman; Defendant: United States of America
|
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| March 31, 2008 | ||||
| United States of America v. Boardwalk Motor Sports, Ltd. | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Boardwalk Motor Sports, Ltd.
|
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| February 27, 2008 | ||||
| Pyramid Drywall, Inc. v USA | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Pyramid Drywall, Inc.; Defendant: United States of America
|
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| February 19, 2008 | ||||
| GeoSouthern Energy Corporation, Inc. v. United States of America | TX Eastern | Heartfield | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: GeoSouthern Energy Corporation, Inc.; Defendant: United States of America
|
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| December 7, 2007 | ||||
| United States of America v. Ultra Dimensions John Sinclair et al | TX Eastern | Ward | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ultra Dimensions John Sinclair, Fred Neal, Jr., Doris
Neal, Kenneth O. Goolsby, Penn Virginia Oil & Gas Corp. and others...
|
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| October 25, 2007 | ||||
| United States of America v. Peterson | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Jan Peterson
|
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| September 17, 2007 | ||||
| Westcott et al V. Internal Revenue Service | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Perry B. Westcott, Gladys M. Westcott; Defendant: Internal Revenue Service
|
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| September 4, 2007 | ||||
| Washington et al v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: John K Washington, J Washington Company Inc; Defendant: United States of America
|
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| July 23, 2007 | ||||
| United States of America v. Hubbard | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Patricia Ann Carruth Hubbard
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| July 11, 2007 | ||||
| Beck v. United States | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Tax Jeopardy Assessment |
|
Plaintiff: Winfred C Beck, Jr; Defendant: United States
|
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| June 26, 2007 | ||||
| Kercher et al v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
|
Plaintiff: Kenneth A Kercher, Suzanne B Kercher; Defendant: United States of America
|
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| United States of America v. Raphael et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Peter David Raphael, Linda Doody Raphael, Legacy Bank,
Tax Ease Funding LP
|
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| June 21, 2007 | ||||
| Centex Home Equity v. Hanks, et al | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Centex Home Equity; Defendant: David T Hanks, Grace Hanks, Internal Revenue Service
|
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| May 8, 2007 | ||||
| United States of America v. Atchley | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Doyle E Atchley
|
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| United States of America v. Atchley | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Cathey M Atchley
|
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| April 18, 2007 | ||||
| United States of America v. Electronic Data Systems Corporation | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Electronic Data Systems Corporation
|
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| April 16, 2007 | ||||
| United States of America v. Blankenship | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Daro Blankenship
|
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| February 28, 2007 | ||||
| United States of America v. Lewis | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Patrick G Lewis
|
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| January 9, 2007 | ||||
| BPB Investments LC v United States of America | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: BPB Investments LC; Defendant: United States of America
|
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| Bemont Investments LLC v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Bemont Investments LLC; Defendant: United States of America
|
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| December 20, 2006 | ||||
| USA v. Luis Guerra | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 1, 2006 | ||||
| United States of America v. Williams et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 20, 2006 | ||||
| Thompson vs. United States of America | TX Eastern | Schneider | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| November 6, 2006 | ||||
| United States of America v. Myers et al | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| October 16, 2006 | ||||
| United States of America v. Normand | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| October 12, 2006 | ||||
| Verret v. United States of America | TX Eastern | Crone | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| October 10, 2006 | ||||
| Frankel et al v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| September 11, 2006 | ||||
| Mosig v. Sherwood et al | TX Eastern | Heartfield | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| July 12, 2006 | ||||
| United States of America v. Gandy et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| July 3, 2006 | ||||
| United States of America v. Eckman | TX Eastern | Schell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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