Federal Tax Suits Cases filed in the Fifth Circuit Courts
Diamond Offshore Drilling, Inc. v. United States of America
as 4:2023cv00959
Plaintiff: Diamond Offshore Drilling, Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States Of America v. Hoskins et al
as 1:2009cv00808
Plaintiff: United States Of America
Defendant: Thomas Ashbrook Hoskins, Jr., Cindy Kaye Caballero Hoskins, Ashbrook Diamonds, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America et al v. Rand et al
as 3:2008cv00795
Plaintiff: United States of America
Defendant: Gregory Keith Rand, Gregory Keith Rand, Gregory Keith Rand and others
Counter Claimant: William Scheerer, II
Counter Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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