Texas Federal Tax Suits Cases
Cases 71 - 80 of 2,022
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Umbrella Financial Services LLC et al
as 3:2022cv02759
Plaintiff:
United States of America
Defendant:
Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hollins Ray Alexander
as 4:2022cv04034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hollins Ray Alexander
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Incorrectly Filed Do not docket in 4:22cv04046. Case has been re-filed as 3:22cv00401.
as 4:2022cv04046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Main Street Steak House & Bar et al
as 3:2022cv00401
Plaintiff:
United States of America
Defendant:
Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Harrison
as 7:2022cv00117
Plaintiff:
United States of America
Defendant:
James F. Harrison
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chassay et al
as 4:2022cv03965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bradley Scott Chassay and Kalkidan Astatke
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association 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. Chodniewicz et al
as 1:2022cv01151
Plaintiff:
United States of America
Defendant:
Joshua Chodniewicz, Natalie D. Chodniewicz and Wells Fargo Bank, N.A.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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