Federal Tax Suits Cases filed in the Texas Western District Court
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Federal Tax Suits Cases filed in the Texas Western District Court [ Court
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Results 1 - 50 of 395
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| United States Of America v. Hoskins et al | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States Of America Defendant: Thomas Ashbrook Hoskins, Jr., Cindy Kaye Caballero
Hoskins, Ashbrook Diamonds, Inc., PNC Mortgage, LLC
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| October 26, 2009 | ||||
| Pennington v. United States et al | TX Western | Rodriguez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: James C. Pennington Defendant: United States, Internal Revenue Service
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| September 29, 2009 | ||||
| United States Of America v. Solis | TX Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: Carlos Solis
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| United States Of America v. Uchiumi | TX Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: Todd Uchiumi
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| September 17, 2009 | ||||
| Milburn et al v. United States of America | TX Western | Garcia | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Philip M. Milburn, Philip M. Milburn, Philip M. Milburn, Jean Cowden Milburn Aoki, Jean Cowden Milburn Aoki, Jean Cowden Milburn
Aoki Respondent: United States of America
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| USA v. Booker et al | TX Western | Garcia | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: USA Defendant: Ronald Gene Booker, Jr., Theresa Marie Balderrama Booker, Wells Fargo Home
Mortgage, Inc., CitiMortgage, Inc.
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| September 10, 2009 | ||||
| United States Of America v. Cotroneo | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: Vincent Cotroneo
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| September 9, 2009 | ||||
| The University of Texas System v. United States of America | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: The University of Texas System, The University of Texas System, The University of Texas System, The University of Texas System
Defendant: United States of America
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| September 8, 2009 | ||||
| United States Of America v. Juarez et al | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: Richard Juarez, Maria Juarez
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| August 14, 2009 | ||||
| United States Of America v. McBeth | TX Western | Smith | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: Glynda Kay McBeth
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| August 11, 2009 | ||||
| United States Of America v. Pilgrim | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America Respondent: Andrea S. Pilgrim
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| August 10, 2009 | ||||
| United States Of America v. Farmer | TX Western | Smith | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America Respondent: Virgil F. Farmer
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| August 7, 2009 | ||||
| United States of America v. Carlson | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: David Carlson
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| August 5, 2009 | ||||
| United States of America v. Tobin | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Don F. Tobin, Jr.
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| July 17, 2009 | ||||
| United States of America v. Griffith et al | TX Western | Garcia | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Gwynn Griffith, Janet De Sha, Jesse De Sha
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| July 6, 2009 | ||||
| United States of America v. Lyons et al | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Jerry D. Lyons, Janet M. Lyons, Wells Fargo Bank, N.A.,
CitiMortgage, Inc.
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| July 2, 2009 | ||||
| Russell et al v. Helbert | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: John W. Russell, Marla J. Russell Defendant: Mike Helbert
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| June 16, 2009 | ||||
| United States Of America v. Jones et al | TX Western | Briones | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
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Plaintiff: United States Of America Defendant: David Jones, Yvette Jones, Saxon Mortgage Services, Inc.
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| June 5, 2009 | ||||
| United States Of America v. Mata | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: Antonio Ch Mata
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| United States of America v. Ayers | TX Western | Nowlin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Decker Ayers
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| May 27, 2009 | ||||
| United States of America v. Tobias et al | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Paul Tobias, Wilson Sonsini Goodrich and Rosati
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| May 26, 2009 | ||||
| Caudillo v. United States Of America | TX Western | Briones | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Herlinda Caudillo Defendant: United States Of America
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| Martinez v. The United States of America | TX Western | Cardone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: Maria Martinez Defendant: The United States of America
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| May 19, 2009 | ||||
| United States Of America v. Jones | TX Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America Respondent: David L. Jones
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| United States of America vs. Harris | TX Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Raymond Harris
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| May 13, 2009 | ||||
| United States Of America v. Stempelmann et al | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | - Application to Enforce Levy |
|
Petitioner: United States Of America Respondent: Max Stempelmann, Susan Stempelmann
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| May 4, 2009 | ||||
| United States Of America v. Cook et al | TX Western | Junell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States Of America Defendant: Jack D. Cook, Sherry M. Cook, Midland Mortgage Company
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| United States of America v. Walter, Sr. et al | TX Western | Biery | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Archie B. Walter, Sr., Doris M. Walter, Security State
Bank, D.G. Smyth & Co., Inc., Devine ISD and others...
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| April 13, 2009 | ||||
| United States Of America v. Dominguez et al | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Thomas Dominguez, Silvia Dominguez
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| United States of America v. Williams | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Donald R. Williams
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| April 10, 2009 | ||||
| McMahan v. United States of America | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Margarette S. McMahan; Defendant: United States of America
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| March 27, 2009 | ||||
| United States Of America v. Morales-Zuniga | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Monica Morales-Zuniga
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| United States Of America v. Pichini | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Peter Pichini, Sr.
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| United States of America v. Zuniga | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Jose Zuniga
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| March 26, 2009 | ||||
| United States Of America v. Williams et al | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Defendant: Rhonda M. WilliamsPetitioner: United States Of America, Respondent: Tracy L. Williams
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| March 16, 2009 | ||||
| Sagebiel et al v. The United States of America | TX Western | Biery | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Michael Sagebiel, Connie Perkins-Waldorff; Defendant: The United States of America
|
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| March 13, 2009 | ||||
| United States Of America v. Recio et al | TX Western | Martinez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Sergio R. Recio, J.P. Morgan Chase Bank
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| March 11, 2009 | ||||
| United States of America v. Goertz et al | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Arthur J. Goertz, Jo M. Goertz
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| February 12, 2009 | ||||
| United States Of America v. Green et al | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Robert Shane Green, Lone Star Residential Framing, Inc.
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| February 11, 2009 | ||||
| Carr v. USA | TX Western | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Shantika R. Carr; Defendant: USA
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| February 5, 2009 | ||||
| Maehr v. U.S. | TX Western | Yeakel | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Jeffrey T. Maehr, Respondent: U.S.
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| February 3, 2009 | ||||
| United States Of America v. Ortiz et al | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Pedro Ortiz, Sr., Frances F. Ortiz
|
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| United States of America v. Ortiz | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Pedro Ortiz, Sr.
|
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| January 28, 2009 | ||||
| United States of America v. Abbott | TX Western | Biery | IRS-Third Party | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Sean P. Abbott
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| January 16, 2009 | ||||
| United States Of America v. Nickell et al | TX Western | Junell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Jerry D. Nickell, Thomas L. Alvey
|
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| December 5, 2008 | ||||
| Montero v. United States of America | TX Western | Nowlin | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Adolfo Sandor Montero; Defendant: United States of America
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| November 25, 2008 | ||||
| Krause et al v. United States of America | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: J. Winston Krause, Sheri S. Krause; Defendant: United States of America
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| November 20, 2008 | ||||
| United States of America v. Fierro | TX Western | Montalvo | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Gustavo Fierro
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| October 28, 2008 | ||||
| United States Of America v. Ayala | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Nazario Ayala
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| October 20, 2008 | ||||
| United States of America v. Godina | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Peter Godina
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