Federal Tax Suits Cases filed in Texas
Cases 1 - 10 of 2,195
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff: United States of America (IRS)
Defendant: Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Binkley & Barfield, Inc. v. United States of America
as 4:2024cv00988
Plaintiff: Binkley & Barfield, Inc.
Defendant: Attorney UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Lewis
as 4:2024cv00922
Plaintiff: United States of America
Defendant: Morshanda Lewis
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff: Jeremy Davis and Kimberly Davis
Defendant: United States Department of the Treasury (IRS) and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Allen
as 1:2024cv00248
Petitioner: United States of America
Respondent: Kelly Allen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff: United States of America (Internal Revenue Service)
Defendant: James C Kalbas and Byron J Kalbas
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mitchell et al
as 4:2024cv00646
Plaintiff: United States of America
Defendant: Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Valero Marketing and Supply Company v. United States of America
as 5:2024cv00099
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Dombek et al
as 4:2024cv00153
Plaintiff: United States of America
Defendant: Charles A. Dombek and The Optimal Financial Group, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Quattrocchi v. United States of America
as 4:2023cv04806
Plaintiff: Asta J Quattrocchi and Asta J. Quattrocchi
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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?