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 51 - 100 of 283
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2008 | ||||
| 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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| September 9, 2008 | ||||
| E-Residential LLC v. United States of America | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: E-Residential LLC; Defendant: United States of America
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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 |
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Petitioner: United States of America, Respondent: Sean Dooley
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| September 4, 2008 | ||||
| United States of America v. Palmer et al | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lawrence J. Palmer, Jackie Palmer, Lawrence Jason Palmer,
Melanie Dorminy
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| August 25, 2008 | ||||
| United States of America v. Latimer | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Jeffery Bryan Latimer
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| United States of America v. Richards et al | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: George R Richards, Delores J Richards
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| August 14, 2008 | ||||
| United States of America v. Becerra | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Horacio Becerra
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| United States of America v. Beuck | TX Northern | Fish | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: William F Beuck
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| July 30, 2008 | ||||
| United States of America v. JPMorgan Chase Bank NA | TX Northern | Solis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: JPMorgan Chase Bank NA
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| United States of America v. Sheets et al | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Eleanor Mowery Sheets, John Nicholas Sheets, The Mowery
Sheets Estate Family Trusts, Dallas EMS LLC, Town North Bank NA and others...
|
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| July 23, 2008 | ||||
| Marcella Donnelly Estate v. United States of America | TX Northern | Solis | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Marcella Donnelly Estate; Defendant: United States of America
|
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| June 23, 2008 | ||||
| United States of America v. Madzima | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Lennon R Madzima
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| June 13, 2008 | ||||
| Sedalco LP v. Chastain Construction Services Inc et al | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Sedalco LP; Defendant: Chastain Construction Services Inc, The United States of America
|
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| May 27, 2008 | ||||
| Frazier et al v. United States of America | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: William J Frazier, Veronica J Frazier; Defendant: United States of America
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| May 22, 2008 | ||||
| United States of America v. Jackson | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Henry D Jackson
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| May 16, 2008 | ||||
| Pierce v. The United States of America | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Jack Everett Pierce; Defendant: The United States of America
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| Tuka v. United States of America et al | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Thomas D. Tuka; Defendant: United States of America, Internal Revenue Service, Matthew Davey
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| May 15, 2008 | ||||
| Pratt v. United States of America | TX Northern | Robinson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Glen A Pratt; Defendant: United States of America
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| May 9, 2008 | ||||
| United States of America et al v. Rand et al | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Gregory Keith Rand, Gregory Keith Rand, Gregory Keith
Rand, Gregory Keith Rand, Amber Nichole McNeal and others... Counter Claimant: William Scheerer, II Counter Defendant: United States of America
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| May 2, 2008 | ||||
| Estate of Julia F Fuertes, Byrd Fuertes Teague, Independent Executrix v. United States of America | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Estate of Julia F Fuertes, Byrd Fuertes Teague, Independent Executrix; Defendant: United
States of America
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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 8, 2008 | ||||
| McIver v. United States of America | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Michael A McIver, Suzanne L McIver; Defendant: United States of America
|
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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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| April 1, 2008 | ||||
| United States of America et al v. Hernandez et al | TX Northern | Cummings | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Kristi Mathis, Respondent: Robert Hernandez, Leigh Hernandez, R L
Building Maintenance Inc
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| March 27, 2008 | ||||
| Ghanbari et al v. United States of America | TX Northern | O'Connor | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Hossein Ghanbari, Cathy Ghanbari; Defendant: United States of America
|
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| United States of America v. Knapp | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Sarah B Knapp
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| March 26, 2008 | ||||
| Congdon v. United States of America | TX Northern | Fish | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Samuel R. H. Congdon; Defendant: United States of America
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| March 25, 2008 | ||||
| United States of America v. Beck | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Gary E Beck
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| United States of America v. Burt et al | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Robert S. Burt, Penny R. Burt
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| March 24, 2008 | ||||
| United States of America v. HickmanMark | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: A HickmanMark
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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 |
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Petitioner: United States of America, Respondent: Mary D. Lowe
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| March 12, 2008 | ||||
| United States of America v. Gilder | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Charles Ray Gilder, Jr
|
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| United States of America v. Gloth | TX Northern | Godbey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Rory D Gloth
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| United States of America v. Lamb | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Vickie L Lamb
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| United States of America v. Lamb | TX Northern | Solis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Martin L Lamb
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| United States of America v. Zubal | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: David A Zubal
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| February 26, 2008 | ||||
| United States of America v. Cheek | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jimmy H Cheek
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| United States of America v. Depolo | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ron Depolo
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| United States of America v. Higgins | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Stephen Mark Higgins
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| United States of America v. Pitts | TX Northern | Fish | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lawrence P Pitts
|
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| United States of America v. Washington | TX Northern | Lynn | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Archie L Washington
|
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| United States of America v. Williams | TX Northern | Fish | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Wayne L Williams
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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 |
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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 |
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Petitioner: United States of America, Respondent: Albin S. James, Beverly Marie James
|
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| February 21, 2008 | ||||
| United States of America v. Gillespie | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Don Frazor Gillespie
|
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| February 13, 2008 | ||||
| Harlan Fund, LLC et al v. United States of America Department of the Treasury - Internal Revenue Service | TX Northern | McBryde | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Harlan Fund, LLC, Newport Fund LLC; Defendant: United States of America Department of the
Treasury - Internal Revenue Service
|
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| February 8, 2008 | ||||
| Hutson et al v. United States of America | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
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Plaintiff: Richard N Hutson, Joan L Hutson; Defendant: United States of America
|
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| United States of America v. Allen et al | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Petitioner: United States of America, Respondent: Bernard B Allen, Veronica M Allen
|
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| February 7, 2008 | ||||
| United States of America v. Castillo | TX Northern | McBryde | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Lupe Castillo
|
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