District of Texas Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 149
Jimmie O. Clements v. United States of America, et al
as 1:2017mc00111
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: Motion to Quash
Medicine Store Pharmacy Inc v United States of America
as 3:2017cv00372
Plaintiff: Medicine Store Pharmacy Inc
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
ALPC Services of Texas Inc. v. United States of America, on behalf of its agency, the Internal Revenue Service et al
as 4:2016cv03302
Plaintiff: ALPC Services of Texas Inc.
Defendant: United States of America, on behalf of its agency, the Internal Revenue Service, Internal Revenue Service
Cause Of Action: IRS: Wrongful Levy for Taxes
Ogbodiegwu v. United States Of America
as 1:2016cv01151
Plaintiff: Ben Ogbodiegwu
Defendant: United States Of America
Cause Of Action: Civil Damages for Unauthorized Collection Actions
Clements v. United States of America, et al
as 1:2016cv01148
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Palma v. United States et al
as 4:2016cv02607
Plaintiff: Michael-Francis Palma
Defendant: United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division and others
Cause Of Action: IRS: Petition to Quash IRS Summons
Clements v. United States of America, et al.
as 1:2016cv00972
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: Motion to Quash
United States v. Brannan
as 6:2016cv00040
Petitioner: United States
Respondent: Tim Brannan
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Phillips
as 4:2015cv00858
Petitioner: United States of America
Respondent: Richard Phillips
Cause Of Action: IRS: Petition to Enforce IRS Summons
Staples v. United States of America Internal Revenue Service
as 5:2015cv00958
Petitioner: Paul Staples
Respondent: United States of America Internal Revenue Service
Cause Of Action: IRS: Petition to Quash IRS Summons

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