Third Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 48
USA v. Eli Chabot, et al
as 14-4465
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ELI CHABOT, RENEE CHABOT
UNITED STATES OF AMERICA v. CHABOT et al We have downloadable decisions or orders for this case
as 3:2014cv03055
Respondent: ELI CHABOT, RENEE CHABOT
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. CAROLAN et al
as 2:2013cv01825
Defendant: JOHN SEMANCHIK, DOUG CAROLAN, DAVID TALLMAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: a IRS: Complaint to Enforce IRS Summons
WALLER v. UNITED STATES OF AMERICA et al
as 2:2013cv05197
Petitioner: WILLIAM WALLER
Respondent: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, JUSTIN BOURNE
Cause Of Action: IRS: Petition to Quash IRS Summons
BONIFATTO v. UNITED STATES OF AMERICA et al
as 2:2013cv05196
Petitioner: TERESA BONIFATTO
Respondent: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, JUSTIN BOURNE
Cause Of Action: IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. DOES et al
as 2:2013cv01066
Defendant: JOHN DOES, RSB CITIZENS, N.A.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
Huafeng Xu v. Farkhanda Naqvi, et al
as 13-3168
Plaintiff - Appellant: HUAFENG XU
Defendant - Appellee: FARKHANDA NAQVI, MICHELLE BUSKETT, UNITED STATES OF AMERICA
PRESTO QUALITY CARE CORPORATION v. UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY
as 2:2013cv01239
Respondent: UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY
Petitioner: PRESTO QUALITY CARE CORPORATION
Cause Of Action: IRS: Petition to Quash IRS Summons
XU v. NAQVI et al
as 3:2012cv07844
Defendant: FARKHANDA NAQVI, MICHELLE BUSKETT
Plaintiff: HUAFENG XU
Cause Of Action: Injunctive Relief - Internal Revenue Code
IN RE: CHARLES POLAND, JR.
as 2:2012cv02498
Cause Of Action: Notice of Removal
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