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

Cases filed
Cases 21 - 30 of 553
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff: United States of America
Defendant: United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Briones et al
as 7:2023cv00135
Plaintiff: United States of America
Defendant: Veronica Briones and G and B Taxes Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Griffin, Jr et al v. United States of America, et al
as 4:2023cv01253
Plaintiff: Phillip J Griffin, Jr and Tracey S Griffin
Defendant: OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Balentine et al v. United States of America
as 3:2023cv00094
Plaintiff: Jay W Balentine, LISA M. BALENTINE and Jay W. Balentine
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Diamond Offshore Drilling, Inc. v. United States of America
as 4:2023cv00959
Plaintiff: Diamond Offshore Drilling, Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Mahinga
as 4:2023cv00258
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fabrice Mahinga
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wilkinson et al v. United States of America
as 4:2023cv00247
Plaintiff: Edward Wilkinson and Greg Middleton
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
Lampart et al v. United States of America
as 4:2023cv00256
Plaintiff: Carl R. Lampart and Sheline T. Lampart
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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