US District Court for the Northern District of Texas Federal Tax Suits Cases
Cases 101 - 110 of 690
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Suarez et al
as 4:2018cv00100
Plaintiff:
United States of America
Defendant:
Mary Helen Suarez, Carlos Aparicio, Tax Rescue II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Castro & Co LLC v Internal Revenue Service Department of the Treasury
as 3:2018cv00298
Plaintiff:
Castro & Co LLC , Andrew D Blackwood , Ka Chun and others
Defendant:
Internal Revenue Service Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
Wickey v. Commissioner of Internal Revenue Service
as 3:2018cv00197
Plaintiff:
Douglas Oliver Wickey
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tallis et al
as 3:2018cv00015
Plaintiff:
United States of America
Defendant:
Samuel F. Tallis and Shale Exploration LLC
Cause Of Action: 26 U.S.C. § 7401
USA v. Youssef et al
as 4:2017cv01004
Defendant:
Munah Youssef and 3M & Sons Tax and Beauty Salon, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
JetPay Corporation v. United States of America
as 3:2017cv03376
Plaintiff:
JetPay Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Beakley v. United States of America
as 3:2017cv03361
Plaintiff:
John W Beakley, Jr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Durfey et al
as 3:2017cv03242
Plaintiff:
United States of America
Defendant:
Daniel D Durfey and Barbara A Durfey
Cause Of Action: 26 U.S.C. § 7401
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