Cases 1 - 10 of 138
United States of America v. Welwood et al
as 1:2024cv00673
Plaintiff:
United States of America
Defendant:
Melinda J Welwood
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
James C Kalbas, Byron J Kalbas, James C. Kalbas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Quattrocchi v. United States of America
as 4:2023cv04806
Plaintiff:
Asta J Quattrocchi and Asta J. Quattrocchi
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Avery et al v. USA
as 2:2023cv00789
Defendant:
United States of America and USA
Plaintiff:
Larry J Avery
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Integrated Pipe & Supply, LLC et al v. Critical Path Resources, Inc. et al
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
Chaisson v. USA
as 23-10551
Plaintiff / Appellant:
Dennis J. Chaisson and Lisa M. Bulthaup, Husband and Wife, each Individually and the Marital Community Comprised Thereof
Defendant / Appellee:
United States of America
Fraierson v. United States Of America
as 1:2023cv00481
Plaintiff:
Rashad J. Fraierson
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Welwood v. United States of America
as 1:2023cv00414
Plaintiff:
Melinda J Welwood and Melinda J. Welwood
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
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