Federal Tax Suits Cases
United States of America v. Hood Asset Recovery, LLC et al
as 2:2022cv00392
Plaintiff: United States of America
Defendant: Hood Asset Recovery, LLC, Tammie Frey, Melissa Yankauskas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. De La Garza, Jr., D.D.S., P.C. et al
as 5:2022cv00969
Defendant: David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr. and others
Plaintiff: United States of America
Claimant: Bexar County Hospital District, San Antonio River Authority, City of Helotes, Texas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Shepard et al
as 2:2014cv00249
Plaintiff: United States of America
Defendant: Guy J. Shepard, America's Wholesale Lender, RAB Performance Recoveries, LLC and others
Cause Of Action: 26 U.S.C. § 7403

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