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. Sims, et al
as 1:2017cv00671
Defendant: Austin Community College, Austin Independent School District, Bruce Elfant and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Fort Bend Independent School District v. Silberstein et al DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2012cv01049
Intervenor: Mary H Adams
Defendant: Michael R Silberstein , Annette D Silberstein , Enterprise Bank and others
Plaintiff: Fort Bend Independent School District
Cause Of Action: 23 U.S.C. § 1441
United States of America v. McClendon et al
as 4:2011cv03648
Plaintiff: United States of America
Defendant: Linda C. McClendon, Richard H. McClendon, Jr. and Citibank, N.A.
Cause Of Action: 26 U.S.C. § 7401

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