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

Cases filed
Cases 41 - 50 of 724
United States of America v. Martinez
as 5:2021mc01108
Petitioner: United States of America
Respondent: Jose Martinez
FILING ERROR
as 7:2021cv00185
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00187
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
FILING ERROR
as 7:2021cv00184
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
FILING ERROR
as 7:2021cv00186
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7431
Valero Energy Corporation and Subsidiaries v. United States of America
as 5:2021cv00922
Plaintiff: Valero Energy Corporation and Subsidiaries
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Electronic Polymers Newco, Inc.
as 1:2021mc00733
In Re: In the Matter of the Tax Indebtedness of Electronic Polymers Newco, Inc.
Petitioner: United States of America
Respondent: Electronic Polymers Newco, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Nakissa, M.D. et al
as 5:2021cv00495
Defendant: Dr. Nasser Nicholai Nakissa, M.D., Don N. Otchere, SOCA Funding, L.L.C. and others
Plaintiff: United States of America
Claimant: Bexar County Road and Flood, Alamo Community College, University Health System and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Adewole
as 5:2021cv00340
Defendant: Hakeem B Adewole
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gutierrez et al We have downloadable decisions or orders for this case
as 5:2021cv00286
Defendant: Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

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