US District Court for the Southern District of Texas Federal Tax Suits Cases
Cases 121 - 130 of 517
United States of America v. Vera et al
as 4:2018cv03032
Defendant:
Jesus Vera, Josefina B Vera, Ignacio T Vera and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moreland et al
as 6:2018cv00053
Defendant:
Ashley Moreland, Ocwen Financial Corporation, First State Bancshares of Yoakum, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Vitol, Inc. v. UNITED STATES OF AMERICA
as 4:2018cv02275
Plaintiff:
Vitol, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Bach
as 5:2018cv00084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Howard Bach
Cause Of Action: 88 U.S.C. § 8888
Burke v. United States of America
as 4:2018cv01796
Plaintiff:
Robert A Burke, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. Soto et al
as 4:2018cv01334
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Rodrigo Soto and Maria P. Rivera
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doctors Hospital 1997, L.P., et al.
as 4:2018cv01143
Defendant:
Farida Moeen, Syed Rizwan Mohiuddin, Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Crummey et al v. UNITED STATES OF AMERICA
as 4:2018cv00985
Plaintiff:
Brent Crummey and Cheryl Crummey
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Barfield v. UNITED STATES OF AMERICA
as 4:2018cv00957
Plaintiff:
Lisa A. Barfield
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Williams et al
as 7:2018cv00057
Plaintiff:
United States of America
Defendant:
Aronell Williams and Donald Williams
Cause Of Action: 26 U.S.C. § 7401
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