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

Cases filed
Cases 1 - 10 of 675
Cromer v. Internal Revenue Service et al
as 4:2020cv01139
Respondent: United States Internal Revenue Service, Charles Rettig, United States Department of Justice and others
Petitioner: Jack Dempsey Cromer
Cause Of Action: Petition for Writ of Mandamus
ETC Sunoco Holdings LLC v. USA
as 3:2020cv02981
Plaintiff: ETC Sunoco Holdings LLC, Sunoco, Inc.
Cause Of Action: Refund of Taxes
United States of America v. Bator
as 3:2020cv02739
Petitioner: United States of America
Respondent: Francis Ochoa Bator
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Cross
as 4:2020cv00635
Defendant: KEVIN S CROSS, Kevin S. Cross
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Cunfer v. United States of America et al
as 3:2020cv01434
Defendant: United States, Michael Pompeo, John Doe and others
Plaintiff: Geoffrey A. cunfer, Geoffrey Cunfer
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Pompa's General Assembly Inc. et al
as 4:2020cv00503
Defendant: Pompa's General Assembly Inc., Jose A. Pompa, Julia H. Pompa
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Lelah et al v. United States of America
as 3:2020cv01266
Plaintiff: Tracey Lelah, Yigal Lelah
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Hernandez et al
as 4:2020cv00412
Defendant: Ramon Hernandez, Margarita Hernandez
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Mhlanga
as 4:2020cv00325
Defendant: Siza Mhlanga
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Factor et al
as 4:2020cv00183
Defendant: Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?