Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 394
Gilliam et al v. United States of America
as 4:2017cv01263
Plaintiff: Lance Gilliam , Gilliam Jennifer
Defendant: United State of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Ulasi et al
as 4:2017cv01164
Plaintiff: United States of America
Defendant: Chris C Ulasi, Michael Umeorah, Angela Umeorah and others
Cause Of Action: IRS: Tax Liability
Arismendy v. The United States et al
as 4:2017cv01139
Petitioner: Kelly Ann Arismendy
Respondent: The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: IRS: Petition to Quash IRS Summons
Rodriguez
as 4:2017cv01117
Petitioner: Mynor Eduardo Rodriguez, Mynor Law Office of Mynor E. Rodriguez P.C.
Respondent: UNITED STATES OF AMERICA
Cause Of Action: Petition to Quash IRS Summons
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff: Kelly Ann Arismendy
Defendant: The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. L&L International, Inc. et al
as 4:2017cv00923
Plaintiff: UNITED STATES OF AMERICA
Defendant: L&L International, Inc., Na Li
Cause Of Action: IRS: Tax Liability
Benjamin v. UNITED STATES OF AMERICA
as 4:2017cv00817
Plaintiff: Langston Benjamin
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Other Statutory Actions
United States of America v. De Leon et al
as 1:2017cv00048
Plaintiff: United States of America
Defendant: Jose de Leon, Werner A. Wieboldt, IV, Cameron County Tax Assessor-Collector
Cause Of Action: IRS: Tax Liability
United States of America v. Martinez et al
as 3:2017cv00037
Plaintiff: United States of America
Defendant: Felipe Martinez, Maura Martinez
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v CBIC Construction & Development, LLC
as 4:2017cv00149
Defendant: UNITED STATES OF AMERICA , CBIC Construction & Development, LLC
Cause Of Action: IRS: Tax Liability

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