Southern District of Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 370
UNITED STATES OF AMERICA v. Moraldo
as 4:2017cv02526
Plaintiff: UNITED STATES OF AMERICA
Defendant: Roger Moraldo
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
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
United States of America (IRS) v. Powell et al
as 4:2017cv02064
Plaintiff: United States of America (IRS)
Defendant: John R. Powell, Estate of Relma Daigle Powell, Freddie J. Daigle and others
Cause Of Action: IRS: Tax Liability
Haseeb v. UNITED STATES OF AMERICA
as 4:2017cv02074
Plaintiff: Cheryl L. Haseeb
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Wrongful Levy for Taxes
Atkinson v. United States of America
as 4:2017cv01955
Plaintiff: Alan J. Atkinson
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Bouchez et al v. UNITED STATES OF AMERICA
as 4:2017cv01887
Plaintiff: Jacques E. Bouchez , Cristina C. Bouchez
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
United States of America v. Armstrong et al
as 1:2017cv00116
Plaintiff: United States of America
Defendant: Ronald W. Armstrong, Lynda L. Armstrong, R.W. Armstrong Family Limited Partnership and others
Claimant: Cameron County, Texas , Brownsville I.S.D. , South Texas I.S.D. and others
Cause Of Action: IRS: Tax Liability
United States of America v. Hammond
as 4:2017cv01588
Plaintiff: United States of America
Defendant: Charles E Hammond, III
Cause Of Action: IRS: Tax Liability

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