Federal Tax Suits Cases filed in the US District Court for the Southern District of Texas
Cases 41 - 50 of 559
United States of America v. Laden et al We have downloadable decisions or orders for this case
as 4:2022cv03558
Plaintiff: United States of America
Defendant: Gary M Laden and Patricia E Laden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chassay et al
as 4:2022cv03965
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bradley Scott Chassay and Kalkidan Astatke
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Incorrectly Filed Do not docket in 4:22cv04046. Case has been re-filed as 3:22cv00401.
as 4:2022cv04046
Plaintiff: UNITED STATES OF AMERICA
Defendant: Main Street Steak House & Bar and Monte D. Baldwin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Simon
as 4:2022cv03120
Plaintiff: United States of America
Defendant: Donald Simon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Strategic Employer Services, LLC v. United States of America
as 4:2022cv03075
Plaintiff: Strategic Employer Services, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Ohendalski et al We have downloadable decisions or orders for this case
as 4:2022cv02949
Plaintiff: United States of America
Defendant: Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Perry
as 3:2022cv00327
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jonathan Perry and Johnathan Perry individually doing business as X-Pert Taxes doing business as JOHNATHAN PERRY
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Contreras et al
as 4:2022cv02992
Plaintiff: UNITED STATES OF AMERICA
Defendant: Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez and others
Claimant: Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Coyle et al
as 3:2022cv00281
Plaintiff: United States of America
Defendant: William H. Coyle, Cheryl L. Coyle, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Walter, III
as 4:2022cv03007
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph C. Walter, III
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes

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