Federal Tax Suits Cases filed in the Fifth Circuit Courts
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
United States of America v. Factor et al
as 4:2020cv00183
Defendant: Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant: Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
University of Texas System, et al v. USA We have downloadable decisions or orders for this case
as 13-50739
Plaintiff - Appellant: UNIVERSITY OF TEXAS SYSTEM, on behalf of The University of Texas Medical Foundation, The University of Texas Health Science Center at Tyler, The University of Texas M.D. Anderson Cancer Center and The University of Texas Medical Branch at Galveston and UNIVERSITY OF TEXAS SYSTEM MEDICAL FOUNDATION
Plaintiff-Cross Defendant - Appellant: UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO
Defendant - Appellee: UNITED STATES OF AMERICA
The University of Texas System v. United States of America
as 1:2009cv00665
Plaintiff: The University of Texas System, The University of Texas System, The University of Texas System and others
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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