Federal Tax Suits Cases filed in Texas
Justia Lawyer, Legal Aid & Services Directory: Texas Tax Lawyers
Federal Tax Suits Cases filed in Texas
Results 1 - 50 of 986
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Obama et al v. United States of America et al | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Barack Obama, Carlos Rodriguez, Mike Hayes, Corleone Inc., George W. Bush and others... Defendant: United States of America,
Stephen Noll, Timothy Geithner, Fox News Network LLC, Albert Avila and
others...
|
||||
| November 20, 2009 | ||||
| Rigas et al v. United States of America | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
|
Plaintiff: John A Rigas, Carrie J Rigas Defendant: United States of America
|
||||
| November 16, 2009 | ||||
| United States of America (IRS) v. Hamilton et al | TX Southern | Rainey | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America (IRS) Defendant: Sharon J. Hamilton, Dream Leader Minerals, Ltd.,
Karrie Hamilton, Sterling Bank
|
||||
| November 13, 2009 | ||||
| United States of America v. Alexander et al | TX Southern | Hinojosa | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Mark A. Alexander, Magdalena Alexander, GMAC Mortgage Corp
|
||||
| November 10, 2009 | ||||
| United States of America (IRS) v. Brown et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America (IRS) Defendant: Edward Brown, Jessie M Brown, Wells Fargo Home
Mortgage Inc
|
||||
| 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 |
|
Plaintiff: Lemmawayne Burnett Testamentary Trust, Charlie O. Burnett, III Defendant: The United States Of
America
|
||||
| United States v. Stenline | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: United States Defendant: Travis Nicholas Stenline
|
||||
| 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
|
||||
| November 5, 2009 | ||||
| United Sates of America (IRS) | TX Eastern | Davis | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United Sates of America (IRS) Defendant: Oscar W. Still, Guaranty Bank, Rusk County, Rusk
County Appraisal District, Rusk County Spec Board and others...
|
||||
| October 26, 2009 | ||||
| Pennington v. United States et al | TX Western | Rodriguez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: James C. Pennington Defendant: United States, Internal Revenue Service
|
||||
| United States of America v. Guelker et al | TX Southern | Tagle | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Marjorie L. Guelker, Jeffery C. Guekler, Laura Guekler,
Jason R. Guekler, Jenny L. Clifton and others...
|
||||
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Charles O Burnett, III, Investment Services Trust, Nueces
County Tax Assessor
|
||||
| October 16, 2009 | ||||
| Apple et al v. United States of America | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: John A. Apple, Ashley A. Apple Defendant: United States of America
|
||||
| October 8, 2009 | ||||
| United States of America v. Martinez et al | TX Northern | Lynn | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Moyses Martinez, Trina Fernandez Martinez, Moises Victor
Martinez, Herlinda Martinez
|
||||
| October 6, 2009 | ||||
| Barbara A. Turner v. United States of America | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Barbara A. Turner, Barbara A. Turner Defendant: United States of America
|
||||
| October 2, 2009 | ||||
| United States v Salinas | TX Southern | Crane | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States Defendant: Ludivina Salinas, d/b/a EZ Tax Services
|
||||
| September 29, 2009 | ||||
| Cooper Surgical, Inc v. United States Of America | TX Southern | Harmon | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Cooper Surgical, Inc, Cooper Surgical, Inc, Cooper Surgical, Inc Defendant: United States Of
America
|
||||
| United States Of America v. Solis | TX Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America Respondent: Carlos Solis
|
||||
| United States Of America v. Uchiumi | TX Western | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America Respondent: Todd Uchiumi
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: United States of America Defendant: Tai A. Pham, Hien Thuy Luu, Regions Bank
|
||||
| September 23, 2009 | ||||
| United States of America v. Armour et al | TX Northern | O'Connor | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Thomas D. Armour, III, Frost National Bank, NA
|
||||
| September 22, 2009 | ||||
| United States of America v. Severance et al | TX Northern | Fitzwater | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: United States of America Defendant: Charles E Severance, Sr, Winifred L Severance, Wells Fargo
Bank NA, Valley Ranch Residential Association Inc, Beacon Hill Homeowners Association Inc
|
||||
| September 17, 2009 | ||||
| Florance v. United States of America | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Richard John Florance, Jr Defendant: United States of America
|
||||
| Milburn et al v. United States of America | TX Western | Garcia | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
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
|
||||
| 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.
|
||||
| September 10, 2009 | ||||
| Cicur v. United States Of America | TX Southern | Werlein, Jr | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: John Cicur, III Defendant: United States Of America
|
||||
| United States Of America v. Cotroneo | TX Western | Yeakel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America Respondent: Vincent Cotroneo
|
||||
| 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
|
||||
| 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 |
|
Petitioner: United States Of America Respondent: Richard Juarez, Maria Juarez
|
||||
| August 28, 2009 | ||||
| United States of America v. Helpenstell | TX Northern | Lindsay | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Donald G Helpenstell
|
||||
| August 25, 2009 | ||||
| Edomwande v. US Internal Revenue Services | TX Northern | Kinkeade | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Christopher Edomwande Defendant: US Internal Revenue Services
|
||||
| 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...
|
||||
| Bemont Investments, L.L.C. et al v. United States | TX Northern | Taxes (US Plaintiff or Defendant) | Motion to Quash | |
|
Plaintiff: Bemont Investments, L.L.C., BPB Investments, LC Defendant: United States Objector: Deutsche Bank Securities Inc
|
||||
| Bemont Investments, L.L.C. et al v. United States | TX Northern | Taxes (US Plaintiff or Defendant) | Motion to Quash | |
|
Plaintiff: Bemont Investments, L.L.C., BPB Investments, LC Defendant: United States Objector: Deutsche Bank Securities Inc
|
||||
| United States of America v. Bynum | TX Northern | Means | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: William D Bynum
|
||||
| August 21, 2009 | ||||
| Smith v. United States of America | TX Southern | Hughes | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: Linda Graham Smith Defendant: United States of America
|
||||
| August 18, 2009 | ||||
| Exodus Ministries, Inc. v. United States of America | TX Northern | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes | |
|
Plaintiff: Exodus Ministries, Inc. Defendant: United States of America
|
||||
| Exodus Ministries, Inc. v. United States of America | TX Northern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Exodus Ministries, Inc. Defendant: United States of America
|
||||
| Exodus Ministries, Inc. v. United States of America | TX Northern | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes | |
|
Plaintiff: Exodus Ministries, Inc. Defendant: United States of America
|
||||
| United States of America v. Calvert et al | TX Eastern | Crone | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Ronald Fontenont, Anthony Burrell, Silas Anderson, Ursa
Bookman, Clevon Harper and others...
|
||||
| August 14, 2009 | ||||
| United States Of America v. McBeth | TX Western | Smith | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America Respondent: Glynda Kay McBeth
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| August 5, 2009 | ||||
| United States of America v. Tobin | TX Western | Sparks | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Don F. Tobin, Jr.
|
||||
| July 27, 2009 | ||||
| United States of America v. Demmitt | TX Northern | Robinson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Janice Demmitt
|
||||
| July 17, 2009 | ||||
| United States of America v. Griffith et al | TX Western | Garcia | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Gwynn Griffith, Janet De Sha, Jesse De Sha
|
||||
| July 14, 2009 | ||||
| Warnasch v. United States of America | TX Eastern | Davis | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Vaunda Warnasch Defendant: United States of America
|
||||
| July 13, 2009 | ||||
| Labuzan | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: DeeAnn S Labuzan Defendant: UNITED STATES OF AMERICA
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!