Cases 1 - 10 of 24
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
United States of America v. Nakissa, M.D. et al
as 5:2021cv00495
Defendant:
Dr. Nasser Nicholai Nakissa, M.D., Don N. Otchere, SOCA Funding, L.L.C. and others
Plaintiff:
United States of America
Claimant:
Bexar County Road and Flood, Alamo Community College, University Health System and others
Cause Of Action: 26 U.S.C. § 7403
PH Holdings, LLC v Mompoint et al
as 2:2021cv00157
Defendant:
Daniel Mompoint, United States of America and Department of Revenue and Taxation for the State of Louisiana
Plaintiff:
PH Holdings, LLC and PH Holdings, L.L.C.
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Martinez et al
as 1:2019cv00224
Defendant:
El Mundo Feliz, a Partnership, Daniel Martinez, Jr. and El Mundo Feliz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Daniels
as 3:2018cv02384
Petitioner:
United States of America
Respondent:
Linda Daniels
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Durfey et al
as 3:2017cv03242
Plaintiff:
United States of America
Defendant:
Daniel D Durfey and Barbara A Durfey
Cause Of Action: 26 U.S.C. § 7401
United States of America (Internal Revenue Service) v. Jackson
as 4:2017mc00079
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Daniel H. Jackson
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Reyes
as 1:2017cv00123
Respondent:
Daniel Reyes
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gutierrez
as 4:2016cv00392
Respondent:
Daniel Gutierrez
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Ramsey et al v. The United States
as 1:2015cv00853
Plaintiff:
Case Royal Ramsey, Graeme Daniel Ramsey and Lisa Ramsey
Defendant:
The United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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