Federal Tax Suits Cases filed in the Texas Southern District Court before Nancy F. Atlas
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Federal Tax Suits Cases filed in the Texas Southern District Court before Nancy F. Atlas [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 26, 2009 | ||||
| Bombaywala Family Trust | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Bombaywala Family Trust Defendant: UNITED STATES OF AMERICA
|
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| May 5, 2008 | ||||
| United States of America v. McMiller | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Linda G McMiller
|
||||
| November 13, 2007 | ||||
| Strech et al v. United States | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Harold Strech, Leota Strech; Defendant: United States
|
||||
| February 5, 2007 | ||||
| Whittington et al v. United States of America | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: G. Dale Whittington, Loretta L Whittington; Defendant: United States of America
|
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| November 9, 2006 | ||||
| USA v. Szymanski et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 18, 2006 | ||||
| Bonin et al v. IN REM: Alleged Lien and/or Levy Filer: et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| September 22, 2006 | ||||
| Flores et al v. UNITED STATES DEPARTMENT OF JUSTICE et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| June 30, 2006 | ||||
| Holland et al v. United States of America | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Recovery of Overpayment of Taxes |
| June 28, 2006 | ||||
| Janse et al v. United States | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Recovery of Overpayment of Taxes |
| June 15, 2006 | ||||
| Crawford v. United States of America | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Recovery of Overpayment of Taxes |
| June 7, 2006 | ||||
| USA v. McMinn et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
| May 22, 2006 | ||||
| Noyola v. Commissioner of Internal Revenue | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Other Statutory Actions |
| January 30, 2006 | ||||
| Whittington et al v. United States of America | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| October 31, 2005 | ||||
| United States Of America v. McFerrin et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
| October 14, 2005 | ||||
| Gray v. United States Of America et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| October 12, 2005 | ||||
| United States of America v. Harrison et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| April 28, 2005 | ||||
| O'Shea et al v. United States Of America | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
| March 1, 2005 | ||||
| United States Of America v. O'Kane | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 13, 2004 | ||||
| Beard et al v. United States of America | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| December 1, 2004 | ||||
| CTI Business Management Systems, LLC v. United States Of America | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 4, 2004 | ||||
|
Whitley v. United States Of America DO NOT
DOCKET. CASE IS CONSOLIDATED UNDER H-02-cv-4926. |
TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| April 23, 2004 | ||||
| Mortgage Recovery v. White Lobo Inc, et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | Quiet Title |
| January 16, 2004 | ||||
| USA v. Jordan, et al | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 25, 2003 | ||||
| Kapusta v. USA | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| March 5, 2002 | ||||
| Dannenbaum, et al v. USA | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| April 14, 2000 | ||||
| Weiner v. USA | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Includes court opinions & orders.
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