US District Court for the Northern District of Texas Federal Tax Suits Cases
Cases 31 - 40 of 690
Franklin v. U.S. Government
as 4:2021cv01109
Plaintiff:
Jonathan Franklin
Defendant:
U.S. Government
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Venter
as 4:2021cv01018
Plaintiff:
United States of America
Defendant:
Robert J. Venter, Jr.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bonner et al
as 4:2021cv00913
Plaintiff:
United States of America
Defendant:
Jackie D. Bonner, II and Laura L. Bonner
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kelly
as 4:2021cv00758
Defendant:
Toni R. Kelly
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Industrial Thermoform Inc et al
as 3:2021cv01100
Defendant:
Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
McCray et al v. United States of America
as 3:2021cv00580
Plaintiff:
Nikki S McCray, Stewart Phillip McCray and Nikki Slaughter McCray
Defendant:
United States of America
Receiver:
Howard M. Spector
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Briseno
as 3:2021cv00407
Defendant:
Keysha Briseno individually and doing business as Tax Genius (aka Tax Genie aka K&J Tax Service), Keysha Briseno individually doing business as Tax Genius also known as Tax Genie also known as K&J Tax Service, Tax Genie and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
Albertelli, P.A. v. Bryan et al
as 4:2020cv01257
Defendant:
Janis L. Bryan and Internal Revenue Service
Plaintiff:
James E. Albertelli, P.A.
Cause Of Action: 28 U.S.C. § 1441
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