Federal Tax Suits Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 18 of 18
United States of America v. Silberstein et al We have downloadable decisions or orders for this case
as 4:2012cv02220
Defendant: Michael R Silberstein, Annette D Silberstein and Julia D Silberstein Frankenfield
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
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
Frederick et al v. United States of America
as 4:2011cv00292
Plaintiff: Richard D Frederick , Ginger L Frederick , Layne O Gentry and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Gil et al
as 4:2010cv03226
Plaintiff: United States of America
Defendant: Rene B Gil, Julie D Gil, RGB and Sons, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hilliard et al We have downloadable decisions or orders for this case
as 4:2010cv02812
Plaintiff: United States of America (IRS)
Defendant: Finley L Hilliard , Robert S MacIntyre , Stephen D Cook and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v Salinas
as 7:2009cv00254
Plaintiff: United States
Defendant: Ludivina Salinas, d/b/a EZ Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dennis et al
as 6:2009cv00011
Plaintiff: United States of America
Defendant: Alan D. Dennis, Hope H. Dennis, National City Mortgage and others
Cause Of Action: U.S. Government Plaintiff
McClure v. United States of America
as 4:2008cv02612
Plaintiff: John D McClure
Defendant: United States of America
Cause Of Action: U.S. Government Defendant

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