Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 120
Middleton et al v. Commission of Internal Revenue Service
as 2:2024cv00194
Plaintiff: Kimberly A Middleton and Kenneth S. Middleton
Defendant: Commission of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Narcisse v. Yellen et al
as 4:2024cv02967
Plaintiff: Valencia Narcisse
Defendant: Department of Treasury - Internal Revenue Service, Equal Employment Opportunity Commision and Janet L. Yellen
Cause Of Action: 28 U.S.C. § 794 Rehabilitation Act
Incorrectly Filed
as 2:2024cv00174
Plaintiff: Kenneth S. Middleton and Kimberly A Middleton
Defendant: Commission of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff: TVC Funding IV REO, LLC
Defendant: United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
Farris v. Internal Revenue Service
as 4:2024cv00117
Plaintiff: Shawn Wayne Farris
Defendant: Internal Revenue Service
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Jones et al v. TDCJ We have downloadable decisions or orders for this case
as 4:2023cv04849
Plaintiff: Elvis Wayne Jones
Defendant: Texas Department of Criminal Justice, Texas Department of Criminal Justice Trust Fund Officers, United States District Court Judges and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ferges v. Internal Revenue Service
as 4:2023cv03849
Plaintiff: Ace W. Ferges
Defendant: Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant: Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant: United States of America (Internal Revenue Service)
Interpleader: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff: Garrett Dyment
Defendant: The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Lycaste LLC v. Hernandez et al
as 4:2023cv00862
Plaintiff: Lycaste LLC
Defendant: Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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