Federal Tax Suits Cases filed in Texas
Cases 1 - 10 of 14
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
United States of America (IRS) v. Phillips et al
as 2:2019cv00298
Defendant: Nueces County Tax Assessor-Collector, The Jose Perez, Sr. Family Trust, Guadalupe A. Lopez and others
Plaintiff: United States of America (IRS)
Claimant: City of Corpus Christi, Nueces County Hospital District, Nueces County, Texas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff: United States of America (IRS)
Defendant: Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
Williams Development & Construction, Inc. et al v. United States of America
as 3:2018cv00097
Plaintiff: Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Williams Development & Construction Inc et al v. United States of America
as 3:2018cv00723
Plaintiff: Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv00874
Plaintiff: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction Inc et al v. United States of America
as 4:2018cv00784
Plaintiff: Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Armstrong et al We have downloadable decisions or orders for this case
as 1:2017cv00116
Plaintiff: United States of America
Defendant: Ronald W. Armstrong, Lynda L. Armstrong, R.W. Armstrong Family Limited Partnership and others
Claimant: Cameron County, Texas , Brownsville I.S.D. , South Texas I.S.D. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America vs. Ridge Crossing Capital, LTD, et al
as 4:2014cv00707
Plaintiff: United States of America
Defendant: Ridge Crossings Capital, LTD, Euro American Advisors, Inc., James M Clifton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Garcia, Jr. et al
as 4:2014cv00209
Plaintiff: United States of America
Defendant: Alberto Garcia, Jr., Alberto Garcia, Sr., Tammy Nelda Garcia and others
Cause Of Action: 26 U.S.C. § 7401

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