Cases 31 - 40 of 274
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. LARSON et al
as 1:2021cv01182
Defendant:
DANIEL J. LARSON and MARY F. LARSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
PH Holdings, LLC v Mompoint et al
as 2:2021cv00157
Defendant:
Daniel Mompoint, United States of America and Department of Revenue and Taxation for the State of Louisiana
Plaintiff:
PH Holdings, LLC and PH Holdings, L.L.C.
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Sheehan et al
as 0:2020cv62605
Defendant:
Daniel Sheehan, Sian Ocean Residences Condominium Association, Inc., ATK Associates LLC and others
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Walls
as 2:2020cv06176
Defendant:
Daniel Vance Walls and Daniel V. Walls
Plaintiff:
United States Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Steele
as 4:2020cv01337
Defendant:
Daniel Keith Steele
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
Jolly v. White et al
as 1:2020cv02505
Defendant:
Carmelita White and Daniel Everett
Plaintiff:
Linda Jolly
Cause Of Action: 26 U.S.C. § 7431
R&B Car Company, Inc. et al v. United States of America
as 3:2020cv00701
Defendant:
United States of America Dept of Treasury
Plaintiff:
Brandon Cretacci, R&B Car Company, Inc., Ricci Moore and others
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. CARNEVAL et al
as 1:2020cv00092
Defendant:
MICHELLE R. CARNEVAL and DANIEL P. CARNEVAL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sachs et al
as 5:2020cv00073
Defendant:
Daniel F. Sweigard, Adam L. Sachs, Roberta Gail Henry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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