Cases 1 - 10 of 79
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilcox v. USA
as 6:2023xc00047
Plaintiff:
Troyce D. Wilcox
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Poston et al
as 5:2023cv00849
Plaintiff:
United States of America and USA
Defendant:
David Poston, Mary Josey Poston, Poe Family LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Avery Family Enterprises L L C et al v. USA
as 2:2023cv00828
Plaintiff:
Avery Family Enterprises, L.L.C., Gulf Island Shrimp and Seafood II, L.L.C., Avery Family Enterprises L L C and others
Defendant:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Avery et al v. USA
as 2:2023cv00789
Defendant:
United States of America and USA
Plaintiff:
Larry J Avery
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Kemp et al
as 5:2022cv00709
Plaintiff:
USA
Defendant:
Marie Kemp, Maries TX L L C and Maries Tax Service L L C
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gardiner v. U S A
as 6:2022cv00591
Plaintiff:
Shawne Gielen Gardiner
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Brockman v. USA
as 4:2022cv00202
Plaintiff:
Robert T. Brockman
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7429
Gardiner v. USA
as 6:2021cv02947
Plaintiff:
Shawne Gielen Gardiner
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
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