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

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 45
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant: Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant: United States of America (Internal Revenue Service)
Interpleader: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Simmons v. Consumer Assistance Group et al We have downloadable decisions or orders for this case
as 4:2023cv00065
Plaintiff: Julian Simmons and Julien Simmons
Defendant: Consumer Assistance Group, Michelle Parham, PNC Bank and others
Ward v. United States of America (Internal Revenue Service)
as 3:2022cv00135
Plaintiff: Victor Ward
Defendant: United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Gross v. United States of America We have downloadable decisions or orders for this case
as 2:2020cv00192
Defendant: United States of America
Plaintiff: Robert Gross
Cause Of Action: 26 U.S.C. § 7422
Ohendalski v. United States of America
as 4:2018cv04159
Plaintiff: Richard S Ohendalski
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv00874
Plaintiff: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction Inc et al v. United States of America
as 4:2018cv00784
Plaintiff: Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Carmona v. United States of America
as 5:2017cv00152
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Carmona v. United States of America
as 5:2017cv00150
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Davidson v. United States of Amercia We have downloadable decisions or orders for this case
as 4:2017cv01554
Petitioner: Kenneth Davidson
Third_party_defendant: United States of Amercia
Cause Of Action: 42 U.S.C. § 7604

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