Texas Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,012
Wilcox v. USA
as 6:2023xc00047
Plaintiff: Troyce D. Wilcox
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff: United States of America
Defendant: Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
Jubilee Group Homes, Inc. v. Ulasi
as 1:2023cv00213
Plaintiff: Jubilee Group Homes, Inc.
Defendant: Nina Denchukwu Ulasi
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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

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