US District Court for the Western District of Texas Federal Tax Suits Cases
Cases 71 - 80 of 622
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Robert R. Wetz, et al.
as 5:2018cv01338
Defendant:
Robert R Wetz, Debra S Wetz, Robert Wetz Chiropractic Clinic P.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Good, et al
as 7:2018cv00213
Defendant:
Karen Good, Nationstar Mortgage LLC, Mortgage Electronic Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
In the Matter of the Tax and Liabilities of: v. Does
as 5:2018mc01046
Respondent:
John Does
Petitioner:
In the Matter of the Tax and Liabilities of: and United States of America
United States of America v. Estate of John Boreta et al
as 1:2018cv00702
Defendant:
Gillespie County Tax Assessor, Project Development Company Limited, S.A., Alan L. Tinsley as Trustee of Project Development Company Limited, S.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clements et al
as 1:2018cv00574
Defendant:
Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Powell
as 5:2018cv00616
Defendant:
Robert Steven Powell
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ortega et al v. United States of America
as 5:2018cv00587
Plaintiff:
David Ortega and Wendy Ortega
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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