Federal Tax Suits Cases
Cases 1 - 10 of 64
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant: United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff: NYS Consulting, LLC
Defendant: SunTrust Bank, Inc. & SunTrust Bank, SunTrust Banks, Inc.
Cross Defendant: Michael H Greenwald, Brett M Greenwald, David J Dorfman
3Rd Party Plaintiff: SunTrust Bank
Cause Of Action: Notice of Removal
United States of America v. Galli et al
as 2:2019cv01623
Defendant: Richard D. Galli, Galli Engineering P.C.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA et al v. SERVIN
as 2:2018cv02155
Plaintiff: UNITED STATES OF AMERICA , KERRY C. MARTIN
Defendant: JEFFREY D. SERVIN
Cause Of Action: a IRS: Complaint to Enforce IRS Summons
United States of America v. Arthur Dale Lothringer, et al
as 5:2018cv00373
Claimant: Alamo Community College District, Bexar County Flood Fund, Bexar County Hospital District and others
Defendant: Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer and others
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability
Castro & Co LLC v Internal Revenue Service Department of the Treasury
as 3:2018cv00298
Plaintiff: Castro & Co LLC , Andrew D Blackwood , Ka Chun and others
Defendant: Internal Revenue Service Department of the Treasury
Cause Of Action: IRS: Refund Taxes
Lucero et al v. United States of America
as 1:2017cv01065
Plaintiff: C.D. Lucero , Susan Vinci-Lucero
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al We have downloadable decisions or orders for this case
as 2:2017cv01013
Defendant: Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff: Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant: Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: IRS: Tax Liability
Alan C. Turnham M.D., P.A. v. United States of America (JOINT ASSIGN)(MAG+)
as 1:2017cv00328
Plaintiff: Alan C. Turnham M.D., P.A.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Fuller v. D L Peterson Trust Co et al We have downloadable decisions or orders for this case
as 5:2017cv00408
Defendant: School Board of DeSoto Parish, United Healthcare , Centers for Medicare & Medicaid Services and others
Interpleader: McLawrence Fuller , Adam Keys , National Oilwell Varco L P and others
Cause Of Action: Interpleader Action

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