Cases 1 - 9 of 9
Binkley & Barfield, Inc. v. United States of America
as 4:2024cv00988
Plaintiff:
Binkley & Barfield, Inc.
Defendant:
Attorney UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Griffin, Jr et al v. United States of America, et al
as 4:2023cv01253
Plaintiff:
Phillip J Griffin, Jr and Tracey S Griffin
Defendant:
OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff:
Leslie Grundy and Thad Grundy
Defendant:
United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6212
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Atkinson v. US Attorney General Eric Holder, Jr, et al
as 4:2016cv02177
Plaintiff:
Alan J. Atkinson
Defendant:
Eric H Holder, Jr and United States Attorney's Office
Cause Of Action: 28 U.S.C. § 1346
Termeer v. United States of America et al.
as 4:2013cv03194
Plaintiff:
John Termeer
Defendant:
Internal Revenue Service , US Attorneys Office for the Southern District of Texas and US Department Of Justice
Cause Of Action: 26 U.S.C. § 6213
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
The O'Quinn Law Firm v. United States of America (IRS) et al
as 4:2011cv02045
Defendant:
United States of America (IRS) , William W Morris , USAA Federal Savings Bank and others
Plaintiff:
The O'Quinn Law Firm
Cause Of Action: 28 U.S.C. § 1331
Bielersee Trading, LLC et al v. United States Attorney Southern District of Texas et al
as 7:2008cv00059
Petitioner:
Bielersee Trading, LLC and Alber Fund, LLC
Defendant:
United States Attorney Southern District of Texas, Department of Treasury, IRS, INTERNAL REVENUE SERVICE and others
Cause Of Action: U.S. Government Defendant
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