Cases 1 - 5 of 5
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. Mahallati et al
as 5:2017cv02313
Plaintiff:
United States of America
Defendant:
Nasser Mahallati, Ziba Balsini, Jubin Honarvar and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America et al v. Mahallati et al
as 5:2011cv01840
Petitioner:
United States Of America and Hannah Jair
Respondent:
Nasser H. Mahallati and Ziba M. Balsini
Cause Of Action: 26 U.S.C. § 7402
Nakissa v. Turner et al
as 5:2007cv00171
Plaintiff:
Nasser Nakissa
Defendant:
Michael Scott Turner, United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nakissa v. Turner et al
as 1:2007cv00049
Plaintiff:
Nasser Nakissa
Defendant:
Michael Scott Turner and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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