Texas Federal Tax Suits Cases

Cases filed
Cases 41 - 50 of 2,205
Jeffrey R. Eicher v. Commissioner of Internal Revenue
as 4:2023cv03239
Plaintiff: Estate of Jeanette A. Eicher, Deceased and Jeffrey R. Eicher
Defendant: IRS Commissioner and Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Money Market Tax Company LLC et al
as 4:2023cv03206
Plaintiff: United States of America
Defendant: Money Market Tax Company LLC and Crystal Ojeda
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant: Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant: United States of America (Internal Revenue Service)
Interpleader: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff: Harry G. Zavisch III Family Limited Partnership
Defendant: UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff: Garrett Dyment
Defendant: The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Dercole v. United States of America
as 4:2023cv03013
Plaintiff: Bryan Dercole
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wilcox v. United States of America
as 6:2023cv00048
Plaintiff: Troyce D. Wilcox
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Wilcox v. USA
as 6:2023xc00047
Plaintiff: Troyce D. Wilcox
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff: United States of America
Defendant: Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cozart et al
as 4:2023cv02656
Plaintiff: United States of America
Defendant: Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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