Northern District of Texas Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 608
USA v. Youssef et al
as 4:2017cv01004
Defendant: Munah Youssef, 3M & Sons Tax and Beauty Salon, LLC
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
JetPay Corporation v. United States of America
as 3:2017cv03376
Plaintiff: JetPay Corporation
Defendant: United States of America
Cause Of Action: IRS: Refund Excise Tax
Beakley v. United States of America
as 3:2017cv03361
Plaintiff: John W Beakley, Jr
Defendant: United States of America
Cause Of Action: Quiet Title
United States of America v. Durfey et al
as 3:2017cv03242
Plaintiff: United States of America
Defendant: Daniel D Durfey, Barbara A Durfey
Cause Of Action: IRS: Tax Liability
Leonard
as 4:2017cv00944
Plaintiff: Martha V Leonard
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Barnes et al v United States of America
as 4:2017cv00902
Plaintiff: Sharon Barnes , Duncan Barnes
Defendant: United States of America
Cause Of Action: Refund of Taxes
United States of America v. Waldrop
as 4:2017cv00884
Respondent: Bill Waldrop
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff: United States of America
Defendant: Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: IRS: Tax Liability
Clark v. United States of America
as 4:2017cv00886
Defendant: United States of America
Plaintiff: Ray G. Clark
Cause Of Action: IRS: Refund Taxes
Chandler v United States of America
as 3:2017cv02935
Plaintiff: Melody G. Chandler
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes

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