Federal Tax Suits Cases filed in the US District Court for the Western District of Texas
Cases 1 - 10 of 26
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff: United States of America
Defendant: Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff: United States of America (IRS) and United States Of America
Defendant: Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Claimant: Bexar County, Texas, Bexar County Road and Flood District, Alamo Community College District and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff: Aarti Patel
Defendant: Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff: United States of America
Defendant: Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Quam et al
as 1:2023cv00043
Plaintiff: United States of America
Defendant: Darcy D Quam, Eric Hoppe, Dessie Maria Andrews and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Chodniewicz et al We have downloadable decisions or orders for this case
as 1:2022cv01151
Plaintiff: United States of America
Defendant: Joshua Chodniewicz, Natalie D. Chodniewicz and Wells Fargo Bank, N.A.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. McGuinn et al
as 1:2019cv00098
Defendant: Larry D. McGuinn, Propel Financial Services, LLC and Patricia A. McGuinn
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. White et al
as 1:2018cv00614
Defendant: Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Willis
as 1:2017cv00080
Petitioner: United States of America
Respondent: Jimmy D. Willis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Guerrero et al
as 5:2014cv00589
Defendant: Oscar A Guerrero, Maria Martinez, Aaron L Mounce and others
214) 880-9741 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?