Fifth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 2,258
Terrazas, Jr. v. Internal Revenue Service
as 7:2017cv00079
Defendant: Internal Revenue Service
Plaintiff: Antonio Terrazas, Jr.
Cause Of Action: Declaratory Judgment
Gilliam et al v. United States of America
as 4:2017cv01263
Plaintiff: Lance Gilliam , Gilliam Jennifer
Defendant: United State of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Ulasi et al
as 4:2017cv01164
Plaintiff: United States of America
Defendant: Chris C Ulasi, Michael Umeorah, Angela Umeorah and others
Cause Of Action: IRS: Tax Liability
United States of America v. Daffron et al
as 3:2017cv00265
Plaintiff: United States of America
Defendant: Penny Daffron, Loving Hearts Learning Center, LLC
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America (IRS) v. Botello et al
as 3:2017cv01021
Plaintiff: United States of America (IRS)
Defendant: Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation and others
Cause Of Action: IRS: Tax Liability
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner: Kelly Ann Arismendy
Respondent: The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Paris Senior Care Group Inc. et al
as 5:2017cv00086
Plaintiff: United States of America
Defendant: Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management and others
Cause Of Action: IRS: Tax Liability
Rodriguez
as 4:2017cv01117
Petitioner: Mynor Eduardo Rodriguez, Mynor Law Office of Mynor E. Rodriguez P.C.
Respondent: UNITED STATES OF AMERICA
Cause Of Action: Petition to Quash IRS Summons
United States of America (IRS) v. Rod Riordan, Inc. et al
as 7:2017cv00071
Defendant: Midland County Tax Assessor-Collector, R. O. Pomroy Equipment Rental, Inc., Kali Riordan and others
Plaintiff: United States of America (IRS)
Cause Of Action: IRS: Tax Liability
U S A v. Draper
as 1:2017cv00508
Defendant: Finecia R Draper
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons

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