Federal Tax Suits Cases filed in the US District Court for the Eastern District of Texas
Valesano v. United States of America
as 4:2022cv00013
Plaintiff: Michael Valesano
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Posey v. Netters
as 6:2020cv00457
Defendant: Linda Netters
Plaintiff: Michael E Posey
Cause Of Action: 26 U.S.C. § 7401
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant: BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff: Sony Wessel
Defendant: Michael Baca
Plaintiff: Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Trubenbach et al
as 4:2018cv00693
Defendant: Trent Michael Trubenbach and Nieva Cafe Trubenbach
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Palmer et al
as 6:2016cv00999
Plaintiff: UNITED STATES OF AMERICA
Defendant: Michael D. Palmer , Pamela J. Palmer, Sheila E. Bradford and others
Cause Of Action: 26 U.S.C. § 7401
Conway v. United States of America We have downloadable decisions or orders for this case
as 4:2008cv00201
Plaintiff: Michael J Conway
Defendant: United States of America
Cause Of Action: U.S. Government Defendant

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