Cases 1 - 10 of 114
United States of America v. Mitchell et al
as 4:2024cv00646
Plaintiff:
United States of America
Defendant:
Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Harris v. The United States of America et al
as 8:2023cv02139
Plaintiff:
Michele R. Harris
Defendant:
The United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
Brewer v. Gonzales et al
as 4:2023cv01836
Defendant:
Cameron Brewer, Edward Gonzales, Jenny Ly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
HARRIS v. UNITED STATES OF AMERICA
as 2:2023cv01440
Plaintiff:
DANIKA HARRIS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association 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 v. Cloonan et al
as 1:2022cv05770
Plaintiff:
United States of America
Defendant:
Sheila Cloonan, Emerald Inc., BMO Harris Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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