Cases 1 - 10 of 35
USA v. Rivers et al
as 2:2024cv00339
Plaintiff:
United States of America
Defendant:
Robert J. Rivers, Liliana Rivers and Valley Strong Credit Union
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03304
Petitioner:
Morgan Seven Islands 274, LLC and Cold River Partners, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
USA v. Patricia Rivers
as 22-1742
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PATRICIA RIVERS
United States of America v. Hanza et al
as 5:2022cv00187
Plaintiff:
United States of America
Defendant:
Karl H Hanza, Sherry L Hanza, Oklahoma Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
St. Anne's Credit Union of Fall River, Mass. v. Silva, Jr. et al
as 1:2021cv11831
Defendant:
UNITED STATES OF AMERICA, The Internal Revenue Service, Raymond Silva, Jr. and others
Plaintiff:
St. Anne's Credit Union of Fall River, Mass.
Cause Of Action: 28 U.S.C. § 1441
USA v. McMichael et al
as 5:2021cv01609
Defendant:
James C McMichael and Red River Bank
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Rivers
as 1:2020cv00897
Defendant:
Michael Rivers doing business as Mike's Automotive
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rivers et al
as 1:2020cv03313
Defendant:
Patricia Rivers, Alpha II Omega Tax and Ki'esha M. Gary
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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