Cases 1 - 10 of 20
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00993
Defendant:
Deputy Assistant Attorney General doing business as David A Hubbert and United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100
Plaintiff:
Lori Mary Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00947
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A Hubbert
Plaintiff:
Joseph R. Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Binkley & Barfield, Inc. v. United States of America
as 4:2024cv00988
Plaintiff:
Binkley & Barfield, Inc.
Defendant:
Attorney UNITED STATES OF AMERICA and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Prestige Default Services, LLC v. Ivory et al
as 1:2023cv01097
Plaintiff:
Prestige Default Services, LLC
Defendant:
George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
FILING ERROR
as 1:2023cv01095
Defendant:
Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Griffin, Jr et al v. United States of America, et al
as 4:2023cv01253
Plaintiff:
Phillip J Griffin, Jr and Tracey S Griffin
Defendant:
OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Beatty et al v. United States of America et al
as 4:2019cv00088
Plaintiff:
Mark C. Beatty and Sheri E. Beatty
Defendant:
United States Attorney for the Northern District of Texas Fort Worth Division and United States of America
Cause Of Action: 26 U.S.C. § 7422
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff:
Leslie Grundy and Thad Grundy
Defendant:
United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fred A. Taylor, et al
as 5:2017cv01183
Defendant:
James Hudson, Office of the Attorney General of the State of Texas, Diane C. Taylor and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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