Federal Tax Suits Cases filed in Texas
Cases 1 - 10 of 1,505
UNITED STATES OF AMERICA v. Short et al
as 5:2024cv01067
Defendant: Kara Melinda Short, Bexar County, Texas, Rita Hanback Short and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ajuma
as 4:2024cv00890
Defendant: John T. Ajuma and John Trobisch
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Messarra v. United States Of America
as 4:2024cv02773
Plaintiff: Amanda Messarra
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
New World Montessori School v. The United States of America et al
as 3:2024cv00322
Defendant: The United States of America and Internal Revenue Service of the United States of America
Plaintiff: New World Montessori School
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Pham et al
as 4:2024cv02572
Defendant: Precious Realty & Mortgage, LLC, Tien Hien Nguyen, GoodLeap, LLC and others
Plaintiff: United States of America
Claimant: City Of Houston, Houston Community College System and Houston Independent School District
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Olson et al
as 7:2024cv00285
Plaintiff: United States of America
Defendant: Erika Escoto, Isidro Palomeque, Ameida Salinas as Starr County Tax Assessor/Collector and others
Claimant: Starr County Farm to Market Road, Starr County I & S, Starr County Drainage District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tezeno, Sr.
as 4:2024cv03281
Plaintiff: United States of America
Defendant: Jarvis Tezeno, Sr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
2003 Luis Davis Trust, et al. v. United States of America
as 5:2024cv00735
Defendant: UNITED STATES OF AMERICA
Plaintiff: 2003 Luis Davis Trust and Luis Davis
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00993
Defendant: Deputy Assistant Attorney General doing business as David A Hubbert and United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100
Plaintiff: Lori Mary Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Lee v. UNITED STATES OF AMERICA
as 4:2024cv03174
Defendant: UNITED STATES OF AMERICA
Plaintiff: Danial Edward Lee
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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