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

Cases filed
Cases 1 - 10 of 683
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00187
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00186
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7431
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00184
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DIFRANCESCO et al
as 7:2021cv00185
Plaintiff: UNITED STATES OF AMERICA
Defendant: PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER
Cause Of Action: 26 U.S.C. § 7401
Valero Energy Corporation and Subsidiaries v. United States of America
as 5:2021cv00922
Plaintiff: Valero Energy Corporation and Subsidiaries
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Electronic Polymers Newco, Inc.
as 1:2021mc00733
In Re: In the Matter of the Tax Indebtedness of Electronic Polymers Newco, Inc.
Petitioner: United States of America
Respondent: Electronic Polymers Newco, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Nakissa, M.D. et al
as 5:2021cv00495
Defendant: Dr. Nasser Nicholai Nakissa, M.D., Don N. Otchere, SOCA Funding, L.L.C. and others
Plaintiff: United States of America
Claimant: Bexar County Road and Flood, Alamo Community College, University Health System and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Adewole
as 5:2021cv00340
Defendant: Hakeem B Adewole
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Gutierrez et al
as 5:2021cv00286
Defendant: Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
West v. UNITED STATES OF AMERICA
as 5:2021cv00156
Defendant: UNITED STATES OF AMERICA
Plaintiff: Andrew B. West
Cause Of Action: IRS: Refund Taxes

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?