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

Cases filed
Cases 11 - 20 of 553
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff: Garrett Dyment
Defendant: The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Dercole v. United States of America
as 4:2023cv03013
Plaintiff: Bryan Dercole
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
United States of America v. Cozart et al
as 4:2023cv02656
Plaintiff: United States of America
Defendant: Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mong
as 4:2023cv02588
Plaintiff: United States of America
Defendant: Bao Ly Mong
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff: United States of America
Defendant: Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and others
Claimant: Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Espinoza et al
as 4:2023cv02293
Plaintiff: United States of America
Defendant: Claudia Y Espinoza and The Plantation at Wood Forest Community Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
KUNDAGRAMI et al v. UNITED STATES OF AMERICA
as 4:2023cv02240
Plaintiff: SHAUVIK KUNDAGRAMI and JOYA M KUNDAGRAMI
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Integrated Pipe & Supply, LLC et al v. Critical Path Resources, Inc. et al We have downloadable decisions or orders for this case
as 4:2023cv02006
3Rd Party Defendant: Linde, Inc. and Praxair, Inc.
Plaintiff: Integrated Pipe & Supply, LLC
Defendant: Critical Path Resources, Inc. and United States of America
Intervenor: Bernardo J. Garcia
Claimant: The Buzbee Law Firm
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Lacher et al
as 1:2023cv00080
Plaintiff: UNITED STATES OF AMERICA
Defendant: George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Brewer v. Gonzales et al
as 4:2023cv01836
Defendant: Cameron Brewer, Edward Gonzales, Jenny Ly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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