Federal Tax Suits Cases filed in the Texas Northern District Court before Terry R Means
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Federal Tax Suits Cases filed in the Texas Northern District Court before Terry R Means [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 24, 2009 | ||||
| United States of America v. Bynum | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: William D Bynum
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| June 3, 2009 | ||||
| United States of America | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Sam G. Torolopoulos
|
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| February 6, 2009 | ||||
| United States of America v. Bryce | TX Northern | Means | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Douglas S Bryce
|
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| February 5, 2009 | ||||
| United States of America v. Clasby | TX Northern | Means | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Lawrence A. Clasby
|
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| January 16, 2009 | ||||
| United States of America v. Franco et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jose Carmen Franco, Maria Juana Franco, GMAC Mortgage,
Comerica Bank
|
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| September 5, 2008 | ||||
| United States of America v. Dooley | TX Northern | Means | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Sean Dooley
|
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| April 24, 2008 | ||||
| United States of America | TX Northern | Means | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John R McCandless, Sr
|
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| April 4, 2008 | ||||
| United States of America v. Spears | TX Northern | Means | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Tim P Spears
|
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| March 14, 2008 | ||||
| United States of America v. Lowe | TX Northern | Means | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Mary D. Lowe
|
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| February 25, 2008 | ||||
| United States of America v. McCoy | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: James B McCoy
|
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| February 22, 2008 | ||||
| United States of America v. James et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Albin S. James, Beverly Marie James
|
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| July 13, 2007 | ||||
| Texas Capital Funding Inc v. United States of America | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Texas Capital Funding Inc; Defendant: United States of America
|
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| July 12, 2007 | ||||
| United States of America v. Iniguez | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Ramon Iniguez
|
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| February 13, 2007 | ||||
| United States of America v. Wallace | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Thomas K Wallace
|
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| January 29, 2007 | ||||
| Brown v. United States of America et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Gary D Brown; Defendant: United States of America, Teresa Harley, Cathy Benson
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| December 11, 2006 | ||||
| United States of America v. Goode et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 4, 2006 | ||||
| Mollison v. United States of America | TX Northern | Means | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Vento v. United States of America | TX Northern | Means | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Vento v. United States of America | TX Northern | Means | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Vento v. United States of America | TX Northern | Means | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Vento v. United States of America | TX Northern | Means | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| September 29, 2006 | ||||
| Brown v. United States of America et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| September 25, 2006 | ||||
| United States of America v. Fugate et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 18, 2006 | ||||
| Mosig v. In Rem: Alleged Lien and/or Levy Filer: "Margaret Glasgan" et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| September 1, 2006 | ||||
| United States of America v. Simcho et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| June 30, 2006 | ||||
| Phillips v. Internal Revenue Service | TX Northern | Means | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| April 13, 2006 | ||||
| Neasbitt et al v. United States of America | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| February 13, 2006 | ||||
| United States of America v. Rupe et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 29, 2005 | ||||
| United States of America v. Bickel et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| May 16, 2005 | ||||
| United States of America v. Lengyel | TX Northern | Means | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
| April 13, 2005 | ||||
| United States of America v. Walker | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Walker | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| January 28, 2005 | ||||
| United States of America v. Murray | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 8, 2004 | ||||
| Phillips v. USA | TX Northern | Means | IRS-Third Party | Petition to Quash IRS Summons |
| November 18, 2004 | ||||
| United States of America v. Lynch | TX Northern | Means | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| April 28, 2004 | ||||
| United States of America v. Mitchell et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 6, 2004 | ||||
| United States of America v. Styles | TX Northern | Means | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
| March 18, 2004 | ||||
| United States of America v. Taylor et al | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| February 4, 2004 | ||||
| United States of America v. Washington | TX Northern | Means | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
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