US District Court for the Southern District of Texas Federal Tax Suits Cases
Cases 21 - 30 of 558
United States of America v. Espinoza et al
as 4:2023cv02293
Plaintiff:
United States of America
Defendant:
Claudia Y Espinoza and The Plantation at Wood Forest Community Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
KUNDAGRAMI et al v. UNITED STATES OF AMERICA
as 4:2023cv02240
Plaintiff:
SHAUVIK KUNDAGRAMI and JOYA M KUNDAGRAMI
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Integrated Pipe & Supply, LLC et al v. Critical Path Resources, Inc. et al
as 4:2023cv02006
3Rd Party Defendant:
Linde, Inc. and Praxair, Inc.
Plaintiff:
Integrated Pipe & Supply, LLC
Defendant:
Critical Path Resources, Inc. and United States of America
Intervenor:
Bernardo J. Garcia
Claimant:
The Buzbee Law Firm
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Lacher et al
as 1:2023cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Brewer v. Gonzales et al
as 4:2023cv01836
Defendant:
Cameron Brewer, Edward Gonzales, Jenny Ly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Briones et al
as 7:2023cv00135
Plaintiff:
United States of America
Defendant:
Veronica Briones and G and B Taxes Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Griffin, Jr et al v. United States of America, et al
as 4:2023cv01253
Plaintiff:
Phillip J Griffin, Jr and Tracey S Griffin
Defendant:
OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Balentine et al v. United States of America
as 3:2023cv00094
Plaintiff:
Jay W Balentine, LISA M. BALENTINE and Jay W. Balentine
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Diamond Offshore Drilling, Inc. v. United States of America
as 4:2023cv00959
Plaintiff:
Diamond Offshore Drilling, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
