Cases 1 - 4 of 4
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. Martin P Moran et al
as 8:2013cv01911
Defendant:
Calvary Portfolio Services LLC, Estate of Naoma E Lambertson, GMAC Mortgage LLC and others
Plaintiff:
United States of America
United States of America v. Nadler et al
as 2:2013cv06521
Defendant:
Lesly Freed, Maxine Karas and L. Gerod Nadler
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Arthur T. Schaertel et al v. Wachovia Mortgage FSB et al
as 5:2011cv00543
Defendant:
Does, Electric Capital LLC, Gushue Family Realtors Inc and others
Plaintiff:
Arthur T. Schaertel and Maxine Schaertel
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