District of Texas Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 598
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant: CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Suit to Enforce Federal Tax Lien
Ogbodiegwu v. United States Of America
as 1:2016cv01151
Plaintiff: Ben Ogbodiegwu
Defendant: United States Of America
Cause Of Action: Civil Damages for Unauthorized Collection Actions
Clements v. United States of America, et al
as 1:2016cv01148
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. Beck et al
as 5:2016cv01018
Defendant: AGB Enterprises, Inc., M.D., D.M.D. Robert Lee Beck, Ana Nila Garcia DeBeck
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
West v. Internal Revenue Service
as 5:2016cv00984
Defendant: Internal Revenue Service
Plaintiff: Karen C. West
Cause Of Action: IRS: Refund Taxes
United States of America v. Struthoff
as 5:2016mc00853
Defendant: Lynn W. Struthoff
Petitioner: United States of America
Cause Of Action: Petition to Enforce IRS Summons
Clements v. United States of America, et al.
as 1:2016cv00972
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: Motion to Quash
Benedict et al
as 1:2016cv00824
Defendant: Internal Revenue Service, United States Of America
Plaintiff: Benedict Ogbodiegwu, Push-Up Foundations, Inc.
Cause Of Action: Civil Damages for Unauthorized Collection Actions
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant: Internal Revenue Service, United States Department of the Treasury, United States of America
Plaintiff: UBS Bank USA, UBS Financial Services Inc.
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. O'Neill et al
as 5:2016cv00560
Defendant: Martin O'Neill, Nancy O'Neill
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability

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