Federal Tax Suits Cases filed in the Texas Northern District Court
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Federal Tax Suits Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 281
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2009 | ||||
| United States of America v. Martinez et al | TX Northern | Lynn | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Moyses Martinez, Trina Fernandez Martinez, Moises Victor
Martinez, Herlinda Martinez
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| October 6, 2009 | ||||
| Barbara A. Turner v. United States of America | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Barbara A. Turner, Barbara A. Turner Defendant: United States of America
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| September 23, 2009 | ||||
| United States of America v. Armour et al | TX Northern | O'Connor | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Thomas D. Armour, III, Frost National Bank, NA
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| September 22, 2009 | ||||
| United States of America v. Severance et al | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: United States of America Defendant: Charles E Severance, Sr, Winifred L Severance, Wells Fargo
Bank NA, Valley Ranch Residential Association Inc, Beacon Hill Homeowners Association Inc
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| September 17, 2009 | ||||
| Florance v. United States of America | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | Notice of Removal |
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Plaintiff: Richard John Florance, Jr Defendant: United States of America
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| August 28, 2009 | ||||
| United States of America v. Helpenstell | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Donald G Helpenstell
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| August 25, 2009 | ||||
| Edomwande v. US Internal Revenue Services | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: Christopher Edomwande Defendant: US Internal Revenue Services
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| August 24, 2009 | ||||
| Bemont Investments, L.L.C. et al v. United States | TX Northern | Taxes (US Plaintiff or Defendant) | Motion to Quash | |
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Plaintiff: Bemont Investments, L.L.C., BPB Investments, LC Defendant: United States Objector: Deutsche Bank Securities Inc
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| Bemont Investments, L.L.C. et al v. United States | TX Northern | Taxes (US Plaintiff or Defendant) | Motion to Quash | |
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Plaintiff: Bemont Investments, L.L.C., BPB Investments, LC Defendant: United States Objector: Deutsche Bank Securities Inc
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| United States of America v. Bynum | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: William D Bynum
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| August 18, 2009 | ||||
| Exodus Ministries, Inc. v. United States of America | TX Northern | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes | |
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Plaintiff: Exodus Ministries, Inc. Defendant: United States of America
|
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| Exodus Ministries, Inc. v. United States of America | TX Northern | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes | |
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Plaintiff: Exodus Ministries, Inc. Defendant: United States of America
|
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| Exodus Ministries, Inc. v. United States of America | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Exodus Ministries, Inc. Defendant: United States of America
|
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| July 27, 2009 | ||||
| United States of America v. Demmitt | TX Northern | Robinson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Janice Demmitt
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| July 1, 2009 | ||||
| Beneke et al v. United States | TX Northern | Solis | IRS-Third Party | Petition to Quash IRS Summons |
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Petitioner: Ronald M Beneke, Jane C Beneke Respondent: United States
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| Jones et al v. United States of America | TX Northern | Lynn | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Kennedy Jones, Elaine C Jones Defendant: United States of America
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| June 9, 2009 | ||||
| United States of America v. Hand-Bostick et al | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Sally Hand-Bostick, Sally Hand-Bostick, Edward W. Adams,
Edward W. Adams, Timothy W. Adams and others...
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| June 8, 2009 | ||||
| United States of America v. Greco | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Albert B Greco
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| United States of America v. Webb | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Petitioner: United States of America Respondent: Thomas W Webb
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| June 5, 2009 | ||||
| Jones v. United States of America | TX Northern | Fish | Taxes (US Plaintiff or Defendant) | Petition to Quash IRS Summons |
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Plaintiff: Erwin D Jones, Erwin D Jones Defendant: United States of America
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| June 3, 2009 | ||||
| United States of America | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Sam G. Torolopoulos
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| June 2, 2009 | ||||
| Omega Electronic Board Repair Co., Inc. v. United States of America | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Omega Electronic Board Repair Co., Inc. Defendant: United States of America
|
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| April 30, 2009 | ||||
| United States of America v. Eefting | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Anthony G Eefting
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| April 23, 2009 | ||||
| United States of America v. Holmes et al | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Robert H Holmes, II, Kristin Haugh Hill, Homecomings
Financial LLC
|
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| April 15, 2009 | ||||
| United State of America v. Thompson | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United State of America; Defendant: W Brent Thompson
|
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| April 10, 2009 | ||||
| Southbrook Master Fund, LLC v. United States of America | TX Northern | Godbey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Southbrook Master Fund, LLC; Defendant: United States of America
|
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| March 18, 2009 | ||||
| United States v. Ngo et al | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Lucky P Ngo, Lucky Translation and Tax Service Inc, Water Inn
|
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| March 17, 2009 | ||||
| United States of America v. Moon | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Bonnie L Moon
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| March 12, 2009 | ||||
| United States of America v. Wood | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: James H Wood, Jr
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| February 20, 2009 | ||||
| Hayden v. United States of America | TX Northern | Lynn | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Richard L Hayden; Defendant: United States of America
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| February 11, 2009 | ||||
| United States v. Tina Glover Preston et al | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Tina Glover Preston, The Preston Group & Associates, Inc., Ethel
Washington, LaTavia Glover, Tyrone Williams and others...
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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 |
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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 29, 2009 | ||||
| United States of America et al v. Hudnall | TX Northern | Cummings | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, Betsy CruzRespondent: Cullen L. Hudnall
|
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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 |
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Plaintiff: United States of America; Defendant: Jose Carmen Franco, Maria Juana Franco, GMAC Mortgage,
Comerica Bank
|
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| December 24, 2008 | ||||
| United States of America v. Crook | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: E Carter Crook, Jr
|
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| December 18, 2008 | ||||
| Woods v. Monroe et al | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Doris Woods; Defendant: Al Monroe, M Real Estate Inc, Tri-M Real Estate Inc, Lloyd
WardThirdParty Defendant: Internal Revenue Service
|
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| December 12, 2008 | ||||
| Black v. United States of America | TX Northern | O'Connor | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Keith T. Black; Defendant: United States of America
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| December 11, 2008 | ||||
| Black v. United States of America | TX Northern | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant | |
|
Plaintiff: Keith T. Black; Defendant: United States of America
|
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| December 10, 2008 | ||||
| United States of America v. Pounds et al | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Darryl D Pounds, Greg Hunt, Scott A Jackson
|
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| December 8, 2008 | ||||
| United States of America v. Kemp | TX Northern | Godbey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Jason M Kemp
|
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| December 1, 2008 | ||||
| Primary Angel, Inc v. The United States of America | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Petitioner: Primary Angel, Inc, Respondent: The United States of America
|
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| November 24, 2008 | ||||
| United States of America v. Dyson | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Larry W. Dyson
|
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| October 10, 2008 | ||||
| Johnson v. U.S. Army et al | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: George A Johnson; Defendant: U.S. Army, Internal Revenue Service
|
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| October 9, 2008 | ||||
| USA v. Diaz et al | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Gerardo F. Diaz, Fidencia F. Diaz, Superior Seating, Inc.
|
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| October 8, 2008 | ||||
| United States of America v. Diggs | TX Northern | O'Connor | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Charles A Diggs
|
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| September 19, 2008 | ||||
| United States of America v. Hollis | TX Northern | Robinson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Frances K. Hollis
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| September 15, 2008 | ||||
| Kimes v. United States of America | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Larry W Kimes; Defendant: United States of America
|
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| v. United States of America | TX Northern | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant | |
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Defendant: United States of AmericaAmicus: larry w. kimes
|
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| September 10, 2008 | ||||
| Langbert Financial Inc. v. United States of America | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Langbert Financial Inc.; Defendant: United States of America
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