Federal Tax Suits Cases filed in the US District Court for the Southern District of Texas
Cases 31 - 40 of 558
Lampart et al v. United States of America
as 4:2023cv00256
Plaintiff: Carl R. Lampart and Sheline T. Lampart
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Wilkinson et al v. United States of America
as 4:2023cv00247
Plaintiff: Edward Wilkinson and Greg Middleton
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
Simmons v. Consumer Assistance Group et al We have downloadable decisions or orders for this case
as 4:2023cv00065
Plaintiff: Julian Simmons and Julien Simmons
Defendant: Consumer Assistance Group, Michelle Parham, PNC Bank and others
UNITED STATES OF AMERICA v. Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez et al
as 2:2023cv00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Mahinga
as 4:2023cv00258
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fabrice Mahinga
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Johnson et al
as 4:2022cv01787
Plaintiff: UNITED STATES OF AMERICA
Defendant: Paul Johnson, Sharon Hoyng, Brazos County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hollins Ray Alexander We have downloadable decisions or orders for this case
as 4:2022cv04034
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hollins Ray Alexander
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
United States of America v. Main Street Steak House & Bar et al
as 3:2022cv00401
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. 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

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