US District Court for the Southern District of Texas Federal Tax Suits Cases
Cases 41 - 50 of 558
United States of America v. Laden et al
as 4:2022cv03558
Plaintiff:
United States of America
Defendant:
Gary M Laden and Patricia E Laden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Simon
as 4:2022cv03120
Plaintiff:
United States of America
Defendant:
Donald Simon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Strategic Employer Services, LLC v. United States of America
as 4:2022cv03075
Plaintiff:
Strategic Employer Services, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Perry
as 3:2022cv00327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jonathan Perry and Johnathan Perry individually doing business as X-Pert Taxes doing business as JOHNATHAN PERRY
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Walter, III
as 4:2022cv03007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph C. Walter, III
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Looke
as 4:2022cv03006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carol Walter Looke
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Arndt et al v. United States of America
as 6:2022cv00033
Plaintiff:
David Arndt and Brenda Arndt
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Garrett et al
as 4:2022cv02632
Plaintiff:
United States of America
Defendant:
Jeffrey M Garrett, Lakeview Loan Servicing, LLC, Marlene E Rawls and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
