Federal Tax Suits Cases filed in the US District Court for the Southern District of Texas
Cases 171 - 180 of 560
UNITED STATES OF AMERICA v CBIC Construction & Development, LLC
as 4:2017cv00149
Defendant: UNITED STATES OF AMERICA and CBIC Construction & Development, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gibson et al
as 4:2017cv00099
Plaintiff: United States of America
Defendant: Felisha Gibson and Ms.Lesa's Tax Service, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tran
as 4:2017cv00079
Plaintiff: United States of America
Defendant: Mien Tran
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gallegos et al
as 7:2017cv00008
Plaintiff: United States of America
Defendant: Jorge Gallegos and Con Brazos Abiertos LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Padron et al
as 7:2017cv00009
Plaintiff: United States of America
Defendant: Idalia Padron and Ninos Home Care Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jubilee Group Home, Inc. et al
as 4:2017cv00069
Plaintiff: United States of America
Defendant: Jubilee Group Home, Inc., Chris C Ulasi, Michael Umeorah and others
Cause Of Action: 26 U.S.C. § 7401
Frontier Custom Builders, Inc. v. United States of America
as 4:2016cv03646
Plaintiff: Frontier Custom Builders, Inc.
Defendant: UNITED STATES OF AMERICA and Southern District Of Texas
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Price et al
as 4:2016cv03463
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ba'Tai Price, Issac Price , III, Miranda Coleman and others
Cause Of Action: 26 U.S.C. § 7401
ALPC Services of Texas Inc. v. United States of America, on behalf of its agency, the Internal Revenue Service et al
as 4:2016cv03302
Plaintiff: ALPC Services of Texas Inc.
Defendant: United States of America, on behalf of its agency, the Internal Revenue Service and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Holland
as 1:2016cv00280
Defendant: Darrell L Holland, Barbara W Holland, Freddie Mac and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?