Texas Federal Tax Suits Cases
Cases 141 - 150 of 2,030
United States of America v. Jeby Health Care Services, Inc. et al
as 3:2021cv00304
Plaintiff:
United States of America
Defendant:
Jeby Health Care Services, Inc., Ebere F Amaechi-Akuechiama and Jude Akuechiama
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Benton III et al
as 4:2021cv03473
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED FOX BENTON III and MONICA K. BENTON
Cause Of Action: 26 U.S.C. § 7401
FILING ERROR
as 7:2021cv00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00187
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
FILING ERROR
as 7:2021cv00186
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7431
FILING ERROR
as 7:2021cv00184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
Franklin v. U.S. Government
as 4:2021cv01109
Plaintiff:
Jonathan Franklin
Defendant:
U.S. Government
Cause Of Action: 28 U.S.C. § 1331
Valero Energy Corporation and Subsidiaries v. United States of America
as 5:2021cv00922
Plaintiff:
Valero Energy Corporation and Subsidiaries
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Johnston
as 1:2021cv00478
Plaintiff:
United States of America
Defendant:
Michelle Denise Johnston doing business as individually and doing business as Allen and Johnston Tax Services
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Pietro's of Longview, LLC et al
as 6:2021cv00363
Plaintiff:
United States of America
Defendant:
Pietro's of Longview, LLC and Giuseppe Joseph Filippazzo
Cause Of Action: 28 U.S.C. § 7402
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