Cases 1 - 9 of 9
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. 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
United States of America v. White et al
as 1:2018cv00614
Defendant:
Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Arthur Dale Lothringer, et al
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. The Estate of Robert F. Goehring, Jr., et al
as 6:2018cv00012
Plaintiff:
United States of America
Defendant:
The Estate of Robert F. Goehring, Jr., Carolyn S. Leist, Michelle Garcia and others
Claimant:
Goliad County , Goliad Independent School District , San Antonio River Authority and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dickerson et al
as 1:2016cv00206
Plaintiff:
United States of America
Defendant:
David B Dickerson , Susan Dickerson , USAA Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Southwest Gaming Services of Louisiana et al
as 5:2013cv00732
Defendant:
Southwest Gaming Services of Louisiana, J M J J Ltd, River Cities Gaming Corp and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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