US District Court for the Western District of Texas Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 715
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff: United States of America (IRS)
Defendant: Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Allen
as 1:2024cv00248
Petitioner: United States of America
Respondent: Kelly Allen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff: United States of America (Internal Revenue Service)
Defendant: James C Kalbas and Byron J Kalbas
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Blaydes et al
as 6:2024cv00069
Plaintiff: United States of America
Defendant: Megan T. Blaydes, Frank R. Blaydes, IV and Michael Brewer
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Valero Marketing and Supply Company v. United States of America
as 5:2024cv00099
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff: UNITED STATES OF AMERICA
Defendant: JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lumby v. United States of America
as 1:2023cv01392
Plaintiff: Johnathan B. Lumby
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
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

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.


Why Is My Information Online?