U.S. District Court for the Southern District of Texas Federal Tax Suits Cases
Cases 11 - 20 of 588
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
Codilis & Moody, P.C. v. Moore et al
as 4:2024cv03605
Defendant:
AMEAL INTEREST, LLC, INTERNAL REVENUE SERVICE, PORTFOLIO RECOVERY ASSOCIATES, LLC and others
Cross-Complainant:
SHELTER ROOFING LP
Cross-Defendant:
PORTFOLIO RECOVERY ASSOCIATES, LLC, AMEAL INTEREST, LLC, James E Moore and others
Plaintiff:
Codilis & Moody, P.C.
Counter-Claimant:
SHELTER ROOFING LP
Counter-Defendant:
Codilis & Moody, P.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Tezeno, Sr.
as 4:2024cv03281
Plaintiff:
United States of America
Defendant:
Jarvis Tezeno, Sr. and A.O.N.I.A.P.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Lee v. United States of America
as 4:2024cv03174
Defendant:
UNITED STATES OF AMERICA and Attorney General of the United States of America
Plaintiff:
Danial Edward Lee
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Middleton et al v. Commission of Internal Revenue Service
as 2:2024cv00194
Plaintiff:
Kenneth S. Middleton and Kimberly A. Middleton
Defendant:
Commission of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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