Federal Tax Suits Cases filed in the Fifth Circuit Courts
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. Chapa et al
as 4:2018cv00199
Plaintiff: United States of America
Defendant: Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401

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