US District Court for the Southern District of Texas Federal Tax Suits Cases
Cases 31 - 40 of 556
United States of America v. Mahinga
as 4:2023cv00258
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fabrice Mahinga
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Simmons v. Consumer Assistance Group et al
as 4:2023cv00065
Plaintiff:
Julian Simmons and Julien Simmons
Defendant:
Consumer Assistance Group, Michelle Parham, PNC Bank and others
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hollins Ray Alexander
as 4:2022cv04034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hollins Ray Alexander
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Incorrectly Filed Do not docket in 4:22cv04046. Case has been re-filed as 3:22cv00401.
as 4:2022cv04046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Main Street Steak House & Bar et al
as 3:2022cv00401
Plaintiff:
United States of America
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chassay et al
as 4:2022cv03965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bradley Scott Chassay and Kalkidan Astatke
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Laden et al
as 4:2022cv03558
Plaintiff:
United States of America
Defendant:
Gary M Laden and Patricia E Laden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Simon
as 4:2022cv03120
Plaintiff:
United States of America
Defendant:
Donald Simon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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