Southern District of Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 386
SOPC HOLDINGS WEST LLC v. UNITED STATES OF AMERICA
as 4:2018cv00374
Plaintiff: SOPC Holdings West, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Recovery of IRS Tax
SOPC HOLDINGS WEST LLC v. UNITED STATES OF AMERICA
as 4:2018cv00376
Plaintiff: SOPC Holdings West LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Recovery of IRS Tax
SOPC HOLDINGS WEST LLC v. UNITED STATES OF AMERICA
as 4:2018cv00377
Plaintiff: SOPC Holdings West LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Recovery of IRS Tax
SOPC HOLDINGS WEST LLC v. UNITED STATES OF AMERICA
as 4:2018cv00378
Plaintiff: SOPC Holdings West LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Recovery of IRS Tax
United States of America v. Ramirtha et al
as 4:2018cv00154
Plaintiff: United States of America
Defendant: Shawn Ramirtha, Selvi Ramirtha
Cause Of Action: IRS: Tax Liability
United States of America v. Ochoa et al
as 7:2017cv00468
Plaintiff: United States of America
Defendant: Ciro Ochoa, Jr., Lilian D Ochoa
Cause Of Action: IRS: Tax Liability
United States of America v. Seay et al
as 4:2017cv03309
Plaintiff: United States of America
Defendant: Scott Seay, JPMorgan Chase, N.A.
Cause Of Action: IRS: Tax Liability
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

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