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

Cases filed
Cases 1 - 10 of 209
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff: Codilis Moody, P.C.,
Defendant: Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Faizy, et al., v. USA
as 4:2023cv00945
Plaintiff: Bordaire Industries, LLC and Borna B Faizy
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Johnson et al v. UNITED STATES OF AMERICA
as 6:2023cv00501
Plaintiff: Frank Wade Johnson
Petitioner: Delcine Johhnson
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jubilee Group Homes, Inc. v. Ulasi
as 1:2023cv00213
Plaintiff: Jubilee Group Homes, Inc.
Defendant: Nina Denchukwu Ulasi
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Aldridge Pite, LLP v. U.S. Department of Treasury, et al
as 4:2023cv00307
Plaintiff: Aldridge Pite, LLP
Defendant: U.S. Department of the Treasury Internal Revenue Service, 801 Chapel Hill Land Trust, Trey Cooke, Trustee and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stephens et al
as 4:2022cv00762
Plaintiff: United States of America
Defendant: Stephen D. Stephens, Nancy R. Stephens and Andrew Carroll
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court: John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Merchant v. United States of America, et al
as 4:2022cv00043
Plaintiff: Dana Merchant
Defendant: Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Valesano v. United States of America
as 4:2022cv00013
Plaintiff: Michael Valesano
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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