District of Texas Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 524
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant: Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
Laura Ann Gonzales v. Rodney Flowers, et al
as 5:2017cv00882
Defendant: Aetna (Benefit Recovery), Brooke Army Medical Center, Rodney Flowers and others
Cross Claimant: Brooke Army Medical Center
Cross Defendant: Rodney Flowers
Plaintiff: Laura Ann Gonzales
214) 880-9741 (fax: United States of America Department of Treasury Internal Revenue Service
Cause Of Action: IRS: Tax Liability
United States of America v. Herrera et al
as 5:2017cv00797
Defendant: Carlos M. Baca, John P. Herrera, Felisia Montano
Plaintiff: United States of America
Cause Of Action: Recovery of Erroneous Refund
Shamaley et al v. United States of America
as 3:2017cv00257
Notice Only Party: Magdalena Jara
Plaintiff: Bernice Shamaley, Lee J. Shamaley, Jr.
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Sims, et al
as 1:2017cv00671
Defendant: Austin Community College, Austin Independent School District, Bruce Elfant and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Schertz Bank & Trust v. Muniz, et al.
as 5:2017cv00596
Counter Plaintiff: Internal Revenue Service
Defendant: Internal Revenue Service, Michael J. Muniz
Counter Defendant: Michael J. Muniz
Plaintiff: Schertz Bank and Trust
Cause Of Action: Petition for Removal
United States of America v. Shumney
as 1:2017cv00535
Respondent: Julie K. Shumney
Petitioner: United States of America
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Morrison et al
as 1:2017cv00523
Defendant: Government Employees Federal Credit Union, Patricia Morrison
214) 880-9741 (fax: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Sirgo et al
as 1:2017cv00520
Defendant: Carlos A. Sirgo, Karen M. Sirgo
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Duncan
as 1:2017cv00511
Respondent: Carlo Duncan
Petitioner: United States of America
Cause Of Action: Petition to Enforce IRS Summons

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