Federal Tax Suits Cases filed in Texas
Cases 11 - 20 of 22
United States of America (IRS) v. Stone et al We have downloadable decisions or orders for this case
as 5:2015cv00196
Defendant: David J Stone, Jacqueline Wallace and Wells Fargo Bank, N.A.
214) 880-9742 (fax: United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Battenberg et al
as 4:2014cv01194
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gary E. Battenberg, Judy S. Battenberg and Wells Fargo Home Mortgage
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ewing et al We have downloadable decisions or orders for this case
as 4:2013cv00530
Plaintiff: United States of America
Defendant: Christopher Ewing and Wells Fargo Home Mortgage
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stone et al
as 3:2013cv03338
Plaintiff: United States of America
Defendant: Jeffery Steven Stone, Wells Fargo Bank, N.A. and Dallas County Tax Assessor/Collector, John R. Ames
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Desir, Jr. et al
as 3:2013cv00055
Defendant: Carlos Desir, Jr. and Wells Fargo Home Mortgage
Plaintiff: United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. McMahan et al
as 6:2010cv00084
Plaintiff: United States of America
Defendant: Timothy J. McMahan, Karen McMahan, NDB Auto Credit Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Brown et al We have downloadable decisions or orders for this case
as 4:2009cv00554
Plaintiff: United States of America (IRS)
Defendant: Edward Brown, Jessie M Brown and Wells Fargo Home Mortgage Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Severance et al
as 3:2009cv01765
Plaintiff: United States of America
Defendant: Charles E Severance, Sr, Winifred L Severance, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
USA v. Booker et al
as 5:2009cv00764
Plaintiff: USA
Defendant: Ronald Gene Booker, Jr., Theresa Marie Balderrama Booker, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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?