Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 95
United States of America v. Daffron et al
as 3:2017cv00265
Plaintiff: United States of America
Defendant: Penny Daffron, Loving Hearts Learning Center, LLC
Cause Of Action: IRS: Petition to Enforce IRS Summons
S. Lavon Evans, Jr. Operating Co., Inc. v. United States of America
as 2:2016cv00219
Plaintiff: S. Lavon Evans, Jr. Operating Co., Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
E & D Services, Inc. v. United States of America
as 2:2016cv00216
Plaintiff: E & D Services, Inc.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Evans Energy II, LLC v. United States of America
as 2:2016cv00218
Plaintiff: Evans Energy II, LLC
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Mustang Drilling v. United States of America
as 2:2016cv00215
Plaintiff: Mustang Drilling Company, LLC
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Evans Energy, LLC v. United States of America
as 2:2016cv00217
Plaintiff: Evans Energy, LLC
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Francois We have downloadable decisions or orders for this case
as 3:2016mc00968
Petitioner: United States of America
Respondent: Brennan L. Francois
Cause Of Action: IRS: Petition to Enforce IRS Summons
Laird v. United States of America
as 3:2016cv00392
Plaintiff: Anthony Laird
Defendant: United States of America
Cause Of Action: Personal Injury
United States of America v. Chamberlin
as 3:2016cv00252
Plaintiff: United States of America
Defendant: Christopher Chamberlin
Cause Of Action: IRS: Tax Liability
United States of America v. Chism
as 3:2015cv00636
Plaintiff: United States of America
Defendant: Teresa Chism
Cause Of Action: USA Plaintiff

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.


Why Is My Information Online?