Cases 1 - 10 of 55
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. Bierd, Shawn et al
as 3:2023cv00859
Plaintiff:
United States of America
Defendant:
Shawn Bierd, Katrina Bierd, CIM Trust 2007-2 and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Otten, Stacey et al
as 3:2022cv00267
Plaintiff:
United States of America
Defendant:
Stacey L. Otten and Progressive Universal Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rubio
as 2:2021cv01054
Plaintiff:
United States of America
Defendant:
Soledad Rubio and Soledad Rubio doing business as Gig Universal Multi Servicios
Cause Of Action: 28 U.S.C. § 2201
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
USA v. Cromar et al
as 2:2017cv01223
Plaintiff:
USA
Defendant:
Paul Kenneth Cromar, Barbara Ann Cromar, Utah Housing Finance Agency and others
Cause Of Action: 26 U.S.C. § 7401
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
Universal Roofing Siding & Framing, Inc. v. Weatherman Roofing, Inc.
as 1:2017cv02631
Plaintiff:
Universal Roofing Siding & Framing, Inc.
Defendant:
Weatherman Roofing, Inc.
Thirdparty_defendant:
The United States Internal Revenue Service
Thirdparty_plaintiff:
Weatherman Roofing, Inc.
Cause Of Action: 28 U.S.C. § 1335
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