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

Cases filed


Cases 1 - 10 of 447
Brown v. Brown et al
as 4:2019cv01597
Claimant: Lisa Bagley Brown, Paula Rene Raab Brown, Charles Robert Bagley Brown and others
In Re: Estate of Charles William Rhodes Brown, Deceased
Plaintiff: Mary Virginia Brown
Cause Of Action: Notice of Removal
United States of America v. Torres et al
as 4:2019cv01200
Defendant: Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Mikulin et al
as 4:2019cv01010
Defendant: Harris County Tax Assessor-Collector, William H Mikulin
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Trafigura Trading LLC v. United States of America
as 4:2019cv00170
Plaintiff: Trafigura Trading LLC
Defendant: United States of America
Cause Of Action: IRS: Refund Excise Tax
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff: Leslie Grundy, Thad Grundy
Defendant: United States Attorney General, B. Riley Wealth Management, Inc, UNITED STATES OF AMERICA
Cause Of Action: Injunctive Relief from IRS Lien
Marek et al v. United States of America
as 4:2018cv04617
Plaintiff: Paul A Marek, Katherine Marek
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
Marek et al v. United States of America
as 4:2018cv04615
Plaintiff: Bruce Marek, Katherin Marek
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
Ohendalski v. United States of America
as 4:2018cv04159
Plaintiff: Richard S Ohendalski
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Liu et al v. Commissioner of Internal Revenue et al We have downloadable decisions or orders for this case
as 4:2018cv03519
Defendant: Gwendolyn K McManemy, Paul C Feinberg, Ashley Targac and others
Plaintiff: Mark Liu, Ginger Y Bian
Cause Of Action: Lein for Taxes
Zaheer v. United States of America
as 4:2018cv03295
Defendant: United States of America
Plaintiff: Azhar Zaheer
Cause Of Action: IRS: Refund Taxes

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