Federal Tax Suits Cases
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff: United States of America (IRS)
Defendant: Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC 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. 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. Arthur Dale Lothringer, et al We have downloadable decisions or orders for this case
as 5:2018cv00373
Claimant: Alamo Community College District, Bexar County Flood Fund, Bexar County Hospital District and others
Defendant: Bexar County, Texas, Earl Webster Calhoun, Arthur Dale Lothringer and others
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant: Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Bartleson et al
as 5:2007cv00908
Plaintiff: United States of America
Defendant: Olive Bartleson, James Bartleson, Cori B. Smith and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sochia et al
as 5:2007cv00829
Plaintiff: United States of America
Defendant: Maurice H. Sochia, Beatrice M. Sochia and Bexar County Tax Office
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lavelle et al
as 5:2007cv00696
Plaintiff: United States of America
Defendant: John P. Lavelle, Bexar County Tax Office and Lenz Contractors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Wright Nursing Home, Inc. et al
as 5:2007cv00487
Plaintiff: United States Of America
Defendant: Wright Nursing Home, Inc., Bexar County, City of San Antonio and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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