US District Court for the Southern District of Texas Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 451
Conder v. U.S. Department of Treasury et al
as 4:2019cv03552
Defendant: U.S. Department of Treasury, Social Security Administration, Internal Revenue Commissioner
Plaintiff: Nathaniel H. Conder, III
Cause Of Action: Recovery of Overpayment of Taxes
United States of America (IRS) v. Wilson et al
as 4:2019cv03484
Defendant: 6122 Cedar Creek, L.P., Norman Kuan, Lisa C. Wilson and others
Plaintiff: United States of America (IRS)
Cause Of Action: IRS: Tax Liability
United States of America v. Bellamy et al
as 4:2019cv03271
Defendant: SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
Kinder Morgan, Inc. and subsidiaries v. UNITED STATES OF AMERICA et al
as 4:2019cv03233
Defendant: INTERNAL REVENUE SERVICE, OFFICE OF MANAGEMENT AND BUDGET, CHARLES P. RETTIG, Commissioner, Internal Revenue Service, in his official capacity and others
Plaintiff: Kinder Morgan, Inc. and subsidiaries
Cause Of Action: IRS: Refund Taxes
Brown v. Brown et al
as 4:2019cv01597
Claimant: Lisa Bagley Brown, Paula Rene Raab Brown, Charles Robert Bagley Brown and others
In Re: Estate of Charles William Rhodes Brown, Deceased
Plaintiff: Mary Virginia Brown
Cause Of Action: Notice of Removal
United States of America v. Torres et al
as 4:2019cv01200
Defendant: Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Mikulin et al
as 4:2019cv01010
Defendant: Harris County Tax Assessor-Collector, William H Mikulin
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Trafigura Trading LLC v. United States of America
as 4:2019cv00170
Plaintiff: Trafigura Trading LLC
Defendant: United States of America
Cause Of Action: IRS: Refund Excise Tax
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff: Leslie Grundy, Thad Grundy
Defendant: United States Attorney General, B. Riley Wealth Management, Inc, UNITED STATES OF AMERICA
Cause Of Action: Injunctive Relief from IRS Lien
Marek et al v. United States of America
as 4:2018cv04615
Plaintiff: Bruce Marek, Katherin Marek
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes

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