Fifth Circuit Federal Tax Suits Cases
Cases 31 - 40 of 2,817
United States of America v. Mendoza
as 1:2023cv01303
Petitioner:
United States of America
Respondent:
Mary E. Mendoza
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Mendoza Sandoval
as 1:2023cv01304
Petitioner:
United States of America
Respondent:
Arturo Mendoza Sandoval
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Faizy, et al., v. USA
as 4:2023cv00945
Plaintiff:
Bordaire Industries, LLC and Borna B Faizy
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Johnson et al v. UNITED STATES OF AMERICA
as 6:2023cv00501
Plaintiff:
Frank Wade Johnson
Petitioner:
Delcine Johhnson
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. De Los Santos et al
as 5:2023cv01285
Plaintiff:
United States of America
Defendant:
Orlando De Los Santos and Quicken Loans, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Doyen et al
as 4:2023cv03614
Plaintiff:
OF AMERICA UNITED STATES and United States of America
Defendant:
Scot G. Doyen and Lora L. Willette
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. Rodas-Alfaro
as 4:2023cv03506
Plaintiff:
United States of America
Defendant:
Jorge Rodas-Alfaro
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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