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

Cases filed
Cases 1 - 10 of 712
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
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
FILING ERROR
as 1:2023cv01095
Defendant: Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Prestige Default Services, LLC v. Ivory et al
as 1:2023cv01097
Plaintiff: Prestige Default Services, LLC
Defendant: George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute

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