Federal Tax Suits Cases
Smith et al v. IRS
as 1:2010cv00377
Plaintiff: Wesley N. Smith and Beatrice Smith
Defendant: IRS
Cause Of Action: 26 U.S.C. § 7426
Firstier Bank v. Contract Manufacturing, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv01118
Plaintiff: Firstier Bank and Firstier Bank
Defendant: Contract Manufacturing, Inc., Wachovia Bank, N.A., Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
United States Of America v. Beatrice et al
as 3:2007cv00455
Plaintiff: United States Of America
Defendant: Roy C. Beatrice, Yselar Beatrice and Centex Home Equity Corp.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Trimble et al
as 5:2007cv00905
Plaintiff: United States of America
Defendant: Beatrice W. Trimble, Chaminade Capital Corp. and Cash Saver Rentals, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sochia et al
as 5:2007cv00829
Plaintiff: United States of America
Defendant: Maurice H. Sochia, Beatrice M. Sochia and Bexar County Tax Office
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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