Federal Tax Suits Cases filed in Texas
Valentine v. United States
as 3:2018cv01137
Plaintiff: Edward L Valentine, IV
Defendant: United States
Cause Of Action: 26 U.S.C. § 7422
USA v. Lindsey et al
as 4:2007cv00717
Plaintiff: USA
Defendant: Leon B. Lindsey, Liane Lindsey, Elbar Investments, Inc. and others
Cross Claimant: Intertex, Inc., Leon B. Lindsey and Liane Lindsey
Cross Defendant: Ariel Financial Services, Leon B. Lindsey, Liane Lindsey and others
Counter Claimant: Intertex, Inc.
Counter Defendant: USA
ThirdParty Plaintiff: Leon B. Lindsey and Liane Lindsey
Third Party Defendant: Michael Valentine
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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