Federal Tax Suits Cases filed in the Texas Southern District Court
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Federal Tax Suits Cases filed in the Texas Southern District Court [ Court Info ]
Results 1 - 50 of 220
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Rigas et al v. United States of America | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
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Plaintiff: John A Rigas, Carrie J Rigas Defendant: United States of America
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| November 16, 2009 | ||||
| United States of America (IRS) v. Hamilton et al | TX Southern | Rainey | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (IRS) Defendant: Sharon J. Hamilton, Dream Leader Minerals, Ltd.,
Karrie Hamilton, Sterling Bank
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| November 13, 2009 | ||||
| United States of America v. Alexander et al | TX Southern | Hinojosa | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Mark A. Alexander, Magdalena Alexander, GMAC Mortgage Corp
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| November 9, 2009 | ||||
| Lemmawayne Burnett Testamentary Trust et al v. The United States Of America | TX Southern | Jack | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: Lemmawayne Burnett Testamentary Trust, Charlie O. Burnett, III Defendant: The United States Of
America
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| October 26, 2009 | ||||
| United States of America v. Guelker et al | TX Southern | Tagle | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Marjorie L. Guelker, Jeffery C. Guekler, Laura Guekler,
Jason R. Guekler, Jenny L. Clifton and others...
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| October 23, 2009 | ||||
| UNITED STATES OF AMERICA v. Burnett et al | TX Southern | Jack | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Charles O Burnett, III, Investment Services Trust, Nueces
County Tax Assessor
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| October 2, 2009 | ||||
| United States v Salinas | TX Southern | Crane | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States Defendant: Ludivina Salinas, d/b/a EZ Tax Services
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| September 29, 2009 | ||||
| Cooper Surgical, Inc v. United States Of America | TX Southern | Harmon | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Cooper Surgical, Inc, Cooper Surgical, Inc, Cooper Surgical, Inc Defendant: United States Of
America
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| September 26, 2009 | ||||
| Bombaywala Family Trust | TX Southern | Atlas | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Bombaywala Family Trust Defendant: UNITED STATES OF AMERICA
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| September 25, 2009 | ||||
| United States of America v. Pham et al | TX Southern | Hittner | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Tai A. Pham, Hien Thuy Luu, Regions Bank
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| September 10, 2009 | ||||
| Cicur v. United States Of America | TX Southern | Werlein, Jr | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: John Cicur, III Defendant: United States Of America
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| August 24, 2009 | ||||
| Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. v. United States of America (Internal Revenue Service) et al | TX Southern | Hoyt | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. Defendant: United States of America (Internal
Revenue Service), BENTON MUSSLEWHITE, SR, THE LAW OFFICES OF NEWTON SCHWARTZ SR, MUSSLEWHTE & ASSOCIATES, P.C., PROVOST UMPHREY LAW FIRM, L.L.P. and others...
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| August 21, 2009 | ||||
| Smith v. United States of America | TX Southern | Hughes | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: Linda Graham Smith Defendant: United States of America
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| July 13, 2009 | ||||
| Labuzan | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: DeeAnn S Labuzan Defendant: UNITED STATES OF AMERICA
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| June 16, 2009 | ||||
| Elite PHC Corporation v. UNITED STATES OF AMERICA | TX Southern | Hanen | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: Elite PHC Corporation Defendant: UNITED STATES OF AMERICA
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| June 2, 2009 | ||||
| Brunson et al v. UNITED STATES OF AMERICA | TX Southern | Lake | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: W. Donald Brunson, Marcia M. Brunson Defendant: UNITED STATES OF AMERICA
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| April 30, 2009 | ||||
| United States of America v. Estate of Lester J. Kocinski, Deceased, Michael M. Kocinski, as Independent Admininstrator et al | TX Southern | Hoyt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Estate of Lester J. Kocinski, Deceased, Michael M.
Kocinski, as Independent Admininstrator, Mark R. Sands
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| April 27, 2009 | ||||
| Baxter et al | TX Southern | Hughes | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Donald E Baxter, Frances P Baxter Defendant: UNITED STATES OF AMERICA
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| April 24, 2009 | ||||
| United States of America et al v. Mueller et al | TX Southern | Rainey | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: United States of America Defendant: Henry Mueller, Mildred Mueller, Sherwood Mueller, Wayne
Mueller, Marian J Oeltjen
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| v. UNITED STATES OF AMERICA et al | TX Southern | Judge Unassigned | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Plaintiff: Amaka Okoroha Defendant: UNITED STATES OF AMERICA
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| April 22, 2009 | ||||
| Vento v. United States of America | TX Southern | Lake | IRS-Third Party | IRS: Custom Duties |
|
Plaintiff: Richard Vento, Lana Vento, Nicole Mollison, Gail Vento, Renee Vento Defendant: United States
of America
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| April 14, 2009 | ||||
| IRS (United States of America) v. Diesel Fuel Injection Service, Inc. | TX Southern | Hanen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: IRS (United States of America); Defendant: Diesel Fuel Injection Service, Inc.
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| February 23, 2009 | ||||
| United States of America vs. Villanueva et al | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jesus Villanueva, Maria Maldonado, Harris County Tax
Assessor-Collector
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| February 10, 2009 | ||||
| United States of America v. Dennis et al | TX Southern | Rainey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Alan D. Dennis, Hope H. Dennis, National City Mortgage,
Crestwood Land Holdings, Mithril Management Inc., Trustee
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| February 5, 2009 | ||||
| Okoroha v. UNITED STATES OF AMERICA | TX Southern | Hoyt | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| January 29, 2009 | ||||
| United States of America v. Forster Drilling Corporation et al | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Forster Drilling Corporation, Forster Tool & Supply,
Inc., Forster Drilling, Inc.
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| January 14, 2009 | ||||
| Buck et al v. United States of America | TX Southern | Hittner | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Geoffrey N Buck, Amy R Buck; Defendant: United States of America
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| January 12, 2009 | ||||
| LEMAN, LLC by v. United States of America | TX Southern | Rosenthal | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Leman LLC; Defendant: United States of America
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| January 8, 2009 | ||||
| UVIADO, LLC v. United States of America, Internal Revenue Service | TX Southern | Rosenthal | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: UVIADO, LLC; Defendant: United States of America, Internal Revenue Service
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| December 22, 2008 | ||||
| UNITED STATES OF AMERICA v. Sowell et al | TX Southern | Harmon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| December 2, 2008 | ||||
| United States of America v. Charles et al | TX Southern | Werlein, Jr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Daniel H. Charles, Matagorda County Tax Assessor
Collector
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| United States of America v. Charles et al | TX Southern | Hoyt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Daniel H. Charles, Matagorda County Tax Assessor Collector
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| November 19, 2008 | ||||
| Prudhomme et al v. UNITED STATES OF AMERICA | TX Southern | Jack | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Richard A. Prudhomme, Cathy G Prudhomme; Defendant: UNITED STATES OF AMERICA
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| November 18, 2008 | ||||
| Name not on record | TX Southern | Tagle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Movant: UNITED STATES OF AMERICA
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| Mitchell v. Commissioner of the I.R.S. | TX Southern | Hittner | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Royce Eugene Mitchell, Jr; Defendant: Commissioner of the I.R.S.
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| November 17, 2008 | ||||
| USA et al v. Colmenares, Sr. et al | TX Southern | Gilmore | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Carl Colmenares, Sr., Linda S Colmenares, Carl Colmenares, II, Angela
Colmenares, Kingwood Pet Kamp, Inc. and others...
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| November 14, 2008 | ||||
| United States of America v. Gustafson et al | TX Southern | Lake | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ralph Edward Gustafson, Deborah Gustafson, Martin Schott,
Cindy Schott, Indymac Bank F S B
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| September 10, 2008 | ||||
| UNITED STATES OF AMERICA v. Kasten | TX Southern | Miller | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Kyle C. Kasten
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| August 27, 2008 | ||||
| McClure v. United States of America | TX Southern | Hittner | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: John D McClure; Defendant: United States of America
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| August 21, 2008 | ||||
| Irvine et al v. United States of America | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Lynda Irvine, Kenneth L Kraemer, Billy J White, Ina J White; Defendant: United States of
AmericaPetitioner: John A Irvine
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| August 11, 2008 | ||||
| UNITED STATES OF AMERICA v. Perez et al | TX Southern | Alvarez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Julio Perez, Deborah V. Perez, Juilo Perez, III, Jose
Trevino, Texas Workforce Commission
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| August 6, 2008 | ||||
| UNITED STATES OF AMERICA v. Gutierrez, Jr. | TX Southern | Kazen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Fernando Gutierrez, Jr.
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| August 1, 2008 | ||||
| UNITED STATES OF AMERICA v. Cofield et al | TX Southern | Hughes | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Derric Z. Cofield, Paulette Cofield
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| July 24, 2008 | ||||
| UNITED STATES OF AMERICA v. Klein | TX Southern | Harmon | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Ira Klein
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| June 5, 2008 | ||||
| UNITED STATES OF AMERICA v. Nichols; et al | TX Southern | Hinojosa | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Dubois L. Nichols, Susan Nichols, Brook Services Trust,
Mithril Management, Inc., Trustee, Cape Services
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| June 2, 2008 | ||||
| UNITED STATES OF AMERICA v. Smith | TX Southern | Gilmore | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Howard Smith
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| May 19, 2008 | ||||
| UNITED STATES OF AMERICA v. Koval et al | TX Southern | Gilmore | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Linda Carol Koval, Henry Kirkland Contractors, Inc.,
Ostrom/Sain L.L.P., Fritz P. Beich
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| May 12, 2008 | ||||
| Castro v. United States of America | TX Southern | Hittner | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Steve Castro; Defendant: United States of America
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| May 7, 2008 | ||||
| UNITED STATES OF AMERICA v. Sanchez et al | TX Southern | Jack | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Arnold J Sanchez, Jacqueline J. Charpentier
|
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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 |
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Plaintiff: United States of America; Defendant: Linda G McMiller
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