US District Court for the Northern District of Texas Federal Tax Suits Cases
Cases 71 - 80 of 690
United States of America v. Mills et al
as 3:2019cv01371
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
John C Mills and Primewest Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401
Koussa v. IRS/FBAR
as 3:2019cv01271
Plaintiff:
Ramsey A Koussa and Ramsey Adel Koussa
Defendant:
IRS/FBAR
Cause Of Action: 26 U.S.C. § 6703
Obama v. Internal Revenue Service
as 3:2019cv01208
Plaintiff:
Zaesliv H Obama and Shanta Y Claiborne
Defendant:
Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
Lucid Energy Delaware LLC v. Marquette Commercial Finance et al
as 3:2019cv01148
Plaintiff:
Lucid Energy Delaware LLC
Defendant:
Blitz Energy Services LLC, Addy Source LLC, Marquette Commercial Finance and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Roden et al
as 3:2019cv00723
Defendant:
Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ajayi et al
as 3:2019cv00476
Defendant:
Smart Ilesanmi Ajayi and JoAnn Villarreal
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC and others
Plaintiff:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Broadway
as 3:2019cv00335
Defendant:
Jhane Broadway and MaxTaxPros
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Beatty et al v. United States of America et al
as 4:2019cv00088
Plaintiff:
Mark C. Beatty and Sheri E. Beatty
Defendant:
United States Attorney for the Northern District of Texas Fort Worth Division and United States of America
Cause Of Action: 26 U.S.C. § 7422
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