Federal Tax Suits Cases filed in Texas
Cases 51 - 60 of 72
United States of America v. Hill et al
as 5:2011cv00205
Defendant: Anahuac Independent School District, Arnold E. Hill and Rebecca C. Hill
214) 880-9742 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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, Internal Revenue Service v. Nance et al
as 4:2011cv00110
Plaintiff: United States of America, Internal Revenue Service
Defendant: David C Nance, Patricia W Nance, Harris County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. ADD Real Estate, Ltd.
as 4:2010cv00725
Plaintiff: United States of America
Defendant: ADD Real Estate, Ltd. , Dennis C. Gandy , DAD Properties Inc. and others
Mediator: James W Knowles
Cause Of Action: 26 U.S.C. § 7403
Garcia et al
as 7:2010cv00012
Plaintiff: Maria De Jesus Garcia and Wilfrido Garcia
Intervenor: the Law Funder LLC, Michael Flanagan, Eloy Sepulveda and others
Intervenor Defendant: Podhurst Orseck, PA, Steven C Marks, Douglas A Allison and others
ThirdParty Plaintiff: The Kemper, Queen and Schwartz, Jr. Trust
Third Party Defendant: Servicios Legales De Mesoamerica S. De R.L., Benton Mussle White, Sr., James Vititoe, A Professional Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Jaramillo et al
as 3:2009cv02374
Plaintiff: United States of America
Defendant: Richard C Jaramillo, Beverly M Jaramillo and Chase Home Finance, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Pennington v. United States et al We have downloadable decisions or orders for this case
as 5:2009cv00870
Plaintiff: James C. Pennington
Defendant: United States and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Guelker et al
as 1:2009cv00245
Plaintiff: United States of America
Defendant: Marjorie L. Guelker, Jeffery C. Guekler, Laura Guekler and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Beneke et al v. United States
as 3:2009cv01253
Petitioner: Ronald M Beneke and Jane C Beneke
Respondent: United States
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Jones et al v. United States of America
as 3:2009cv01239
Plaintiff: Kennedy Jones and Elaine C Jones
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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