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

Cases filed
Cases 1 - 10 of 204
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
UNITED STATES OF AMERICA v. Doe et al
as 9:2022cv00002
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jane Doe, Timothy D. Salley, Rock Stanley and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Johnston
as 1:2021cv00478
Plaintiff: United States of America
Defendant: Michelle Denise Johnston doing business as individually and doing business as Allen and Johnston Tax Services
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Pietro's of Longview, LLC et al
as 6:2021cv00363
Plaintiff: United States of America
Defendant: Pietro's of Longview, LLC and Giuseppe Joseph Filippazzo
Cause Of Action: 28 U.S.C. § 7402
Bright v. United States of America
as 4:2021cv00576
Plaintiff: Christopher Roberts Bright
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Connor
as 1:2020mc00007
Petitioner: United States of America
Respondent: Lashanda C. Connor
Cause Of Action: 26 U.S.C. § 7402

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