Cases 1 - 10 of 21
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
JP Morgan Chase Bank N A et al v. UNITED STATES OF AMERICA
as 3:2019cv00341
Plaintiff:
JP Morgan Chase Bank N A and Craig T. Rawley
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
Mitchell et al v. United States of America
as 3:2019cv01917
Plaintiff:
N Malone Mitchell, III and Amy E Mitchell
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wells et al
as 5:2017cv00140
Plaintiff:
United States of America
Defendant:
Shameka N. Wells and Elizabeth Stephens
Cause Of Action: 28 U.S.C. § 1340
James Rodgers, et al v. USA
as 15-20494
Plaintiff - Appellant:
JAMES T. RODGERS, CLAUDETTE M. RODGERS, AVRUM M. STEIN and others
Defendant - Appellee:
UNITED STATES OF AMERICA
United States Of America v. Heap et al
as 4:2015cv01799
Plaintiff:
United States Of America
Defendant:
Thomas N. Heap, Maria S. Heap, Nationstar Mortgage, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Patel, et al v. United States of America
as 5:2013cv00337
Plaintiff:
Manjula N. Patel and Narendra M. Patel
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Rivera v. General Motors Acceptance Company n/k/a GMAC LLC et al
as 4:2013cv00003
Plaintiff:
Karen Rivera
Defendant:
General Motors Acceptance Company n/k/a GMAC LLC, Southwestern Bell Yellow Pages Inc. n/k/a YP Texas Region Yellow Pages LLC, LVNV Funding L.L.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Atkins
as 2:2012cv01779
Plaintiff:
United States of America
Defendant:
Dale N. Atkins
Cause Of Action: 26 U.S.C. § 7401
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.
