Cases 1 - 10 of 405
United States of America v. Tezeno, Sr.
as 4:2024cv03281
Plaintiff:
United States of America
Defendant:
Jarvis Tezeno, Sr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Lee v. UNITED STATES OF AMERICA
as 4:2024cv03174
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Danial Edward Lee
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Dewar et al
as 4:2024cv03098
Defendant:
Nicholas Dewar, Lowetesa Petties Dewar and Number 1 Tax Prep, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Messarra v. United States Of America
as 4:2024cv02773
Plaintiff:
Amanda Messarra
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Three Wise Men Enterprises LLC v. United States of America
as 4:2024cv02643
Defendant:
United States of America
Plaintiff:
Three Wise Men Enterprises LLC doing business as 4d Signworx LTD
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Olson et al
as 7:2024cv00285
Plaintiff:
United States of America
Defendant:
Erika Escoto, Isidro Palomeque, Ameida Salinas as Starr County Tax Assessor/Collector and others
Claimant:
Starr County Farm to Market Road, Starr County I & S, Starr County Drainage District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pham et al
as 4:2024cv02572
Defendant:
Precious Realty & Mortgage, LLC, Tien Hien Nguyen, GoodLeap, LLC and others
Plaintiff:
United States of America
Claimant:
City Of Houston, Houston Community College System and Houston Independent School District
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Discovery Plumbing Solutions, Inc v. UNITED STATES OF AMERICA
as 4:2024cv02261
Plaintiff:
Discovery Plumbing Solutions, Inc and Fox Plumbing
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Halliburton Company v. United States of America
as 4:2024cv02149
Plaintiff:
Halliburton Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Rowan Companies v. United States of America, et al.
as 4:2024cv02033
Defendant:
Alamdar Hamdani, Merrick Garland, UNITED STATES OF AMERICA and others
Plaintiff:
Rowan Companies
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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