Cases 51 - 60 of 2,036
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. Money Market Tax Company LLC et al
as 4:2023cv03206
Plaintiff:
United States of America
Defendant:
Money Market Tax Company LLC and Crystal Ojeda
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
FILING ERROR
as 1:2023cv01095
Defendant:
Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Wilcox v. United States of America
as 6:2023cv00048
Plaintiff:
Troyce D. Wilcox
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jeffrey R. Eicher v. Commissioner of Internal Revenue
as 4:2023cv03239
Plaintiff:
Estate of Jeanette A. Eicher, Deceased and Jeffrey R. Eicher
Defendant:
IRS Commissioner and Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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. 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. 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
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. 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
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