Federal Tax Suits Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 10
United States of America v. Espinoza et al
as 4:2023cv02293
Plaintiff: United States of America
Defendant: Claudia Y Espinoza and The Plantation at Wood Forest Community Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hernandez-Mendoza v. Fatemi et al We have downloadable decisions or orders for this case
as 5:2020cv00284
Defendant: City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff: Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
Wood v. United States of America et al
as 2:2015cv06594
Plaintiff: James E Wood
Defendant: United States of America, Internal Revenue Service and Jalal M. Abul-Huda
Cause Of Action: 26 U.S.C. § 7609
Wood et al v. U.S. Attorney/IRS
as 3:2014cv00382
Notice Only Party: Magdalena Jara
Defendant: U.S. Attorney/IRS
Plaintiff: Anne Wood and Donald R. Wood, Jr.
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
FILING ERROR
as 3:2014cv00381
Defendant: Anne Wood
Plaintiff: Donald R. Wood, Jr.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Hartung et al
as 3:2013cv00299
Plaintiff: United States of America
Defendant: Richard W. Hartung, Deborah R. Hartung, Hartung Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Gary Woods v. United State We have downloadable decisions or orders for this case
as 11-50487
Plaintiff - Appellee: GARY WOODS, as Tax Matters Partner of Tesoro Drive Partners, a Texas General Partnership
Defendant - Appellant: UNITED STATES
United States of America v. Wills et al
as 3:2010cv00805
Plaintiff: United States of America
Defendant: Marcia L Wills, Alvin Wills, Plaza Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wood
as 4:2009cv00161
Plaintiff: United States of America
Defendant: James H Wood, Jr
Cause Of Action: U.S. Government Plaintiff
Woods v. Monroe et al
as 3:2008cv02235
Plaintiff: Doris Woods
Defendant: Al Monroe, M Real Estate Inc, Tri-M Real Estate Inc and others
ThirdParty Defendant: Internal Revenue Service
Cause Of Action: U.S. Government Defendant

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