Texas Federal Tax Suits Cases
Cases 11 - 20 of 2,022
United States of America v. Mitchell et al
as 4:2024cv00646
Plaintiff:
United States of America
Defendant:
Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dombek et al
as 4:2024cv00153
Plaintiff:
United States of America
Defendant:
Charles A. Dombek and The Optimal Financial Group, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Blaydes et al
as 6:2024cv00069
Plaintiff:
United States of America
Defendant:
Megan T. Blaydes, Frank R. Blaydes, IV and Michael Brewer
Claimant:
Robertson County, Texas, City of Calvert, Calvert Independent School District and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff:
Jeremy Davis and Kimberly Davis
Defendant:
United States Department of the Treasury (IRS) and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Valero Marketing and Supply Company v. United States of America
as 5:2024cv00099
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Polk Mechanical Company LLC v. United States of America
as 4:2024cv00049
Plaintiff:
Polk Mechanical Company LLC
Defendant:
United States of America Department of the Treasury - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Quattrocchi v. United States of America
as 4:2023cv04806
Plaintiff:
Asta J Quattrocchi and Asta J. Quattrocchi
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Lightning Oilfield Services Inc v. United States of America
as 4:2023cv01246
Plaintiff:
Lightning Oilfield Services Inc and Lightning Oilfield Services, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Cypert v. Commissioner of Internal Revenue
as 3:2023cv02744
Plaintiff:
Alan Cypert
Defendant:
Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff:
Codilis Moody, P.C.,
Defendant:
Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
