Federal Tax Suits Cases
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff: United States of America
Defendant: Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and others
Claimant: Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America (IRS) v. Comal County, et al
as 5:2018cv00442
Defendant: Comal County, Comal County ISD, Comal County Lateral Road and others
Plaintiff: United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
MARCLAY EMS, INC. et al v. INTERNAL REVENUE SERVICE, UNITED STATES
as 2:2016cv00281
Plaintiff: MARCLAY EMS, INC. and MARCLAY COMMUNITY AMBULANCE, INC.
Defendant: INTERNAL REVENUE SERVICE, UNITED STATES
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. Stan's Muffler & Brake, Inc. et al
as 2:2015cv00546
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stan's Muffler & Brake, Inc., Angela Brickhouse Weaver, Stan's Muffler & Brake, L.C. and others
Cause Of Action: 26 U.S.C. § 7403
VALUEBANK, TEXAS v. UP2U, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00294
Defendant: UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC and others
Plaintiff: VALUEBANK, TEXAS
Counter_claimant: UP2U, LLC
Counter_defendant: UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Sheets et al
as 3:2008cv01303
Plaintiff: United States of America
Defendant: Eleanor Mowery Sheets, John Nicholas Sheets, The Mowery Sheets Estate Family Trusts and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carino Ambulance Services, Inc. et al
as 3:2007cv01154
Plaintiff: United States of America
Defendant: Carinos Ambulance Service, Inc., Roberto Padro-Rosado, EM Development Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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