U.S. District Court for the Southern District of Texas Federal Tax Suits Cases
Cases 1 - 10 of 537
United States of America v. Malekia
as 4:2025cv00664
Plaintiff:
United States of America
Defendant:
Evamaria Malekia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Laura's Financial Consulting Services LLC et al
as 4:2025cv00629
Plaintiff:
United States of America
Defendant:
Laura's Financial Consulting Services LLC and Laura Sobode, individually and doing business as Laura's Excellent'e Tax Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Willis et al
as 4:2025cv00640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael T. Willis, Francie A. Willis, JPMORGAN CHASE BANK, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Johnson et al v. The United States of America
as 4:2025cv00178
Plaintiff:
Delia A. Johnson and Eric C. Johnson
Defendant:
The United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Mulacek et al v. UNITED STATES OF AMERICA
as 4:2024cv04901
Plaintiff:
Philippe Mulacek and Kathleen Mulacek
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Codilis & Moody, P.C. v. Sears et al
as 4:2024cv04694
Defendant:
Internal Revenue Service, Champions Park Homeowners Association, Inc. and Michael Allen Sears
Plaintiff:
Codilis & Moody, P.C. in its Capacity as Substitute Trustee for Nationstar Mortgage LLC d/b/a Mr. Cooper
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Legacy Tubular Holdings, LLC v. United States of America
as 4:2024cv04414
Plaintiff:
Legacy Tubular Holdings, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
D'Ercole v. United States of America
as 3:2024cv00320
Defendant:
United States of America
Plaintiff:
Stephen D'Ercole
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Hebert v. Commissioner of Internal Revenue Service
as 2:2024cv00248
Defendant:
Commissioner of Internal Revenue Service
Plaintiff:
Matthew Hebert
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Apache Corporation v. United States of America
as 4:2024cv03640
Plaintiff:
APACHE CORPORATION
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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