Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 413
UNITED STATES OF AMERICA v. Marchman et al
as 4:2017cv03145
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lawrence M. Marchman, Sr., Phyllis Marchman, Harris County Tax Office and others
Cause Of Action: IRS: Tax Liability
Marek et al v. UNITED STATES OF AMERICA
as 4:2017cv03116
Plaintiff: Paul A Marek , Katherine Marek
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
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
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. Moraldo
as 4:2017cv02526
Defendant: Roger Moraldo
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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
Carmona v. United States of America
as 5:2017cv00152
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Carmona v. United States of America
as 5:2017cv00150
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Farooqi
as 4:2017cv02229
Plaintiff: United States of America
Defendant: Niaz Q Farooqi
Cause Of Action: IRS: Tax Liability
United States of America v. Ninos Home Care, Inc. et al
as 7:2017cv00269
Plaintiff: United States of America
Defendant: Ninos Home Care, Inc., Idalia Padron, Sierra Title of Hidalgo County, Inc. and others
Cause Of Action: IRS: Tax Liability

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