District of Texas Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,782
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
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. Dean et al
as 3:2017cv00270
Plaintiff: United States of America
Defendant: Theresa Dean, Bank of America, N.A., Berry Dean
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Paris Senior Care Group Inc. et al
as 5:2017cv00159
Plaintiff: UNITED STATES OF AMERICA
Defendant: Paris Senior Care Group Inc., Paris Skilled Nursing Facility, Legacy Corporate Management LLC
Cause Of Action: IRS: Tax Liability
Anadarko Petroleum Corporation v. United States of America
as 4:2017cv02648
Plaintiff: Anadarko Petroleum Corporation
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Williams et al
as 3:2017cv02262
Plaintiff: United States of America
Defendant: Charles I Williams, Mary C Williams, Liberty Federal Savings Bank and others
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
United States of America v. Moraldo
as 4:2017cv02526
Defendant: Roger Moraldo
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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. Camarena et al
as 4:2017cv02462
Plaintiff: United States of America
Defendant: Chase Edward Camarena, Levett Navarro Camarena
Cause Of Action: IRS: Tax Liability

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