Cases 1 - 10 of 19
Udo-Akang v. ASR Group et al
as 1:2023cv01531
Plaintiff:
Dr. Daniel Udo-Akang
Defendant:
ASR Group and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Scipio et al
as 1:2023cv01345
Plaintiff:
United States of America on behalf of the Internal Revenue Service and United States of America
Defendant:
Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Robert D. Matthews et al v. United States of America
as 5:2021cv01423
Plaintiff:
Mr Robert Matthews, --, Vicki Matthews and Dr. Robert D. Matthews
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
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. Victor
as 1:2019cv10845
Plaintiff:
United States of America
Defendant:
Dr. Steven Victor and Steven Victor
Cause Of Action: 26 U.S.C. § 7403
McGowan et al v. United States of America
as 3:2019cv01073
Plaintiff:
Dr. Peter E McGowan and Michelle L McGowan
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Cornwell et al
as 6:2018cv02194
Defendant:
Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. James G. Hood, et al
as 17-35401
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES G. HOOD and KAREN J. HOOD
Defendant:
DENTAL CARE ASSOCIATES OF SPOKANE VALLEY, PS, DR. JAMES G. HOOD FAMILY DENTISTRY, AKA James G. Hood Family Dentistry PS, AKA Spokane Valley Dental Care, DR JAMES G HOOD DDS MA PS, AKA James G Hood DDS PS, AKA James G. Hood DDS MA PS and others
USA v. James G. Hood, et al
as 17-35401
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES G. HOOD and KAREN J. HOOD
Defendant:
DENTAL CARE ASSOCIATES OF SPOKANE VALLEY, PS, DR. JAMES G. HOOD FAMILY DENTISTRY, AKA James G. Hood Family Dentistry PS, AKA Spokane Valley Dental Care, DR JAMES G HOOD DDS MA PS, AKA James G Hood DDS PS, AKA James G. Hood DDS MA PS and others
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