District of Texas Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,768
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff: United States of America
Defendant: Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: IRS: Tax Liability
United States of America v. Farooqi
as 4:2017cv02229
Plaintiff: United States of America
Defendant: Niaz Q Farooqi
Cause Of Action: IRS: Tax Liability
United States of America v. Bradley
as 4:2017cv00580
Respondent: William Charles Bradley
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Sims et al
as 4:2017cv00495
Plaintiff: United States of America
Defendant: Billy R Sims, BS20, Inc., Legendary Q Brands, LLC
Cause Of Action: IRS: Tax Liability
United States of America v. Sims, et al
as 1:2017cv00671
Defendant: Austin Community College, Bruce Elfant, Citibank N.A. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Ninos Home Care, Inc. et al
as 7:2017cv00269
Plaintiff: United States of America
Defendant: Ninos Home Care, Inc., Idalia Padron, Sierra Title of Hidalgo County, Inc. and others
Cause Of Action: IRS: Tax Liability
Haseeb v. UNITED STATES OF AMERICA
as 4:2017cv02074
Plaintiff: Cheryl L. Haseeb
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America (IRS) v. Powell et al
as 4:2017cv02064
Plaintiff: United States of America (IRS)
Defendant: John R. Powell, Estate of Relma Daigle Powell, Freddie J. Daigle and others
Cause Of Action: IRS: Tax Liability
Schertz Bank & Trust v. Muniz, et al.
as 5:2017cv00596
Defendant: Internal Revenue Service, Michael J. Muniz
Plaintiff: Schertz Bank and Trust
Cause Of Action: Petition for Removal
Atkinson v. United States of America
as 4:2017cv01955
Plaintiff: Alan J. Atkinson
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes

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