IRS-Third Party Cases filed
Cases 1 - 20 of 914
IN RE: CHARLES POLAND, JR.
as 2:2012cv02498
Cause Of Action: Notice of Removal
Action Recycling Inc. v. USA, et al
as 12-35338
Petitioner - Appellant,: ACTION RECYCLING INC.
Respondent - Appellee,s: UNITED STATES OF AMERICA and HEATHER BLAIR, IRS Agent
Scott v. United States of America, Treasury Department, Internal Revenue Service et al
as 3:2012cv00494
Plaintiff: Ashley C Scott
Defendants: United States of America, Treasury Department, Internal Revenue Service and Michael A Jenkins
Cause Of Action: IRS: Refund Taxes
Kalra v. USA
as 1:2012cv03154
Petitioner: Bikramjit Singh Kalra
Respondent: USA
Cause Of Action: IRS: Petition to Quash IRS Summons
Dees v. United States of America
as 3:2012cv05361
Petitioner: Donald R. Dees
Respondent: United States of America
Cause Of Action: No cause code entered
PETERSON v. UNITED STATES OF AMERICA et al
as 2:2012cv02191
Petitioner: JAY S. PETERSON
Respondents: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and LINDA HAWS
Cause Of Action: IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. ROTHBERG-MARGER
as 2:2012cv02401
Petitioner: UNITED STATES OF AMERICA
Respondent: SARANNE ROTHBERG-MARGER
Cause Of Action: IRS: Petition to Enforce IRS Summons
Peterson v. United States of America et al
as 4:2012cv03078
Petitioner: Jay S. Peterson
Respondents: Linda Haws, Internal Revenue Service and United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Al-Sharif v. Carter
as 1:2012cv00057
Plaintiff: Jerry Ali Aziz Al-Sharif
Defendant: Johnette Carter
Cause Of Action: Admiralty
Davekos v. United States of America
as 1:2012cv10678
Plaintiff: Anita Davekos
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
Villarreal v. United State
as 12-1131
Defendant - Appellee: UNITED STATES OF AMERICA
Plaintiff - Appellant: SALOMON JUAN MARCOS VILLARREAL
Fort Bend Independent School District v. Silberstein et al DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2012cv01049
Plaintiff: Fort Bend Independent School District
Defendants: Michael R Silberstein , Annette D Silberstein , Enterprise Bank, Citibank, N.A., Regina O Johnson and others
Intervenor: Mary H Adams
Cause Of Action: Contract Real Estate
Williams v. United States of America Internal Revenue Service et al
as 3:2012cv01051
Plaintiff: Charles Williams
Defendants: United States of America Internal Revenue Service and Mike Thornton
Cause Of Action: IRS: Petition to Quash IRS Summons
Schwartz v. Graesser et al
as 4:2012cv03052
Petitioner: Jeffrey L. Schwartz
Respondents: Department of Treasury, Barb Gorr, Allison Graesser and Platte Valley Bank
Cause Of Action: IRS: Petition to Quash IRS Summons
Williams v. United States of America et al
as 3:2012cv00496
Petitioner: Charles Williams
Respondents: Internal Revenue Service, Mike Thornton and United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Manke et al v. United States of America
as 6:2012cv01086
Movants: Dwayne Manke and Norma Manke
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Flight Vehicles Consulting, Inc. et al v. United States et al
as 4:2012cv01183
Petitioners: Flight Vehicles Consulting, Inc., Robert Manashi and Nahrin Manashi
Respondents: United States, Internal Revenue Service and Carlos Aguilar
Cause Of Action: IRS: Petition to Quash IRS Summons
Flight Vehicles Consulting, Inc. et al v. United States et al 
as 4:2012cv01183
Petitioners: Flight Vehicles Consulting, Inc., Robert Manashi and Nahrin Manashi
Respondents: United States , Internal Revenue Service, Carlos Aguilar and Damon Maxey
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Ridley
as 3:2012cv00585
Plaintiff: United States of America
Defendant: Gail L. Ridley
Cause Of Action: IRS: Petition to Enforce IRS Summons
Lasko v. United States of America et al
as 2:2012cv00353
Petitioner: Barbara Jean Lasko
Respondents: United States of America, Internal Revenue Service, Alyssa Rucker, Wells Fargo Bank, JPMorgan Chase Bank and others
Cause Of Action: IRS: Petition to Quash IRS Summons
