Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 384
United States of America v. Gibson et al
as 4:2017cv00099
Plaintiff: United States of America
Defendant: Felisha Gibson, Ms.Lesa's Tax Service, LLC
Cause Of Action: IRS: Tax Liability
United States of America v. Jubilee Group Home, Inc. et al
as 4:2017cv00069
Plaintiff: United States of America
Defendant: Jubilee Group Home, Inc., Chris C Ulasi, Michael Umeorah and others
Cause Of Action: IRS: Tax Liability
United States of America v. Padron et al
as 7:2017cv00009
Plaintiff: United States of America
Defendant: Idalia Padron, Ninos Home Care Inc.
Cause Of Action: IRS: Tax Liability
United States of America v. Gallegos et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: Jorge Gallegos, Con Brazos Abiertos LLC
Cause Of Action: IRS: Tax Liability
United States of America v. Tran
as 4:2017cv00079
Plaintiff: United States of America
Defendant: Mien Tran
Cause Of Action: IRS: Tax Liability
Frontier Custom Builders, Inc. v. United States of America
as 4:2016cv03646
Plaintiff: Frontier Custom Builders, Inc.
Defendant: UNITED STATES OF AMERICA, Southern District Of Texas
Cause Of Action: IRS: Refund Taxes
UNITED STATES OF AMERICA v. Price et al
as 4:2016cv03463
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ba'Tai Price, Issac Price , III, Miranda Coleman and others
Cause Of Action: IRS: Tax Liability
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
United States of America v. Holland
as 1:2016cv00280
Defendant: Darrell L Holland, Barbara W Holland, Freddie Mac and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Neel, Hooper & Banes, P.C. v. United States of America
as 4:2016cv02751
Plaintiff: Neel, Hooper & Banes, P.C.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Wrongful Levy for Taxes

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