US District Court for the Southern District of Texas Federal Tax Suits Cases
Cases 51 - 60 of 513
United States of America v. Bolan et al
as 4:2022cv02095
Plaintiff:
United States of America
Defendant:
John J. Bolan, Traci A. Bolan and PHH Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gonzalez et al
as 1:2022cv00073
Defendant:
Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Johnson et al
as 4:2022cv01787
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Paul Johnson, Sharon Hoyng, Brazos County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bank v. United States of America
as 4:2022cv01721
Defendant:
The Estate of Marian L. Davis, Deceased and UNITED STATES OF AMERICA
Plaintiff:
Cadence Bank
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Swansey
as 4:2022cv01175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael L. Swansey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Carrington Mortgage Services, LLC v. United States of America et al
as 2:2022cv00063
Plaintiff:
Carrington Mortgage Services, LLC
Defendant:
United States of America, A-Team Construction & Remodeling, LLC, Robert McCormick and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. Weaver
as 4:2022cv00770
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Margaret W. Weaver
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Weaver et al
as 4:2022cv00425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James D. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, Margaret W. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, James D. Weaver and others
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. Frank et al
as 4:2022cv00332
Plaintiff:
United States of America
Defendant:
Michael Frank and Shasha M. White
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hart v. United States of America
as 4:2022cv00296
Plaintiff:
Glenn D. Hart
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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