Cases 1 - 10 of 16
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. 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
Ogle v. May et al
as 3:2011cv03232
Plaintiff:
Robert E Ogle
Defendant:
Harold N May, Curtis W McCreight, Thomas J Herter and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rand
as 3:2011cv00122
Plaintiff:
United States of America
Defendant:
William N Rand
Cause Of Action: 26 U.S.C. § 7402
United States of America (IRS) v. Quinn et al
as 3:2010cv00110
Plaintiff:
United States of America (IRS)
Defendant:
Terry D Quinn, Kimberly N Quinn and Northern Trust Bank NA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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