Federal Tax Suits - IRS-Third Party Cases
Justia Lawyer, Legal Aid & Services Directory: Tax Lawyers
Federal Tax Suits - IRS-Third Party Cases
Results 1 - 50 of 606
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Johnson v. United States of America | WA Western | Coughenour | IRS-Third Party | IRS: Refund of Tax Penalty |
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Plaintiff: Bonnie Johnson Defendant: United States of America
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| November 9, 2009 | ||||
| Lemmawayne Burnett Testamentary Trust et al v. The United States Of America | TX Southern | Jack | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: Lemmawayne Burnett Testamentary Trust, Charlie O. Burnett, III Defendant: The United States Of
America
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| November 4, 2009 | ||||
| IRS v. Chang | NV | Mahan | IRS-Third Party | U.S. Government Plaintiff |
| October 27, 2009 | ||||
| Armijo v. United States Internal Revenue Service | FL Southern | Ryskamp | IRS-Third Party | Motion to Quash |
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Plaintiff: Robert Armijo Defendant: United States Internal Revenue Service
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| October 26, 2009 | ||||
| Pennington v. United States et al | TX Western | Rodriguez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: James C. Pennington Defendant: United States, Internal Revenue Service
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| October 13, 2009 | ||||
| Lucky Credit Company, LLC v. United States of America | NV | Hunt | IRS-Third Party | U.S. Government Defendant |
| Lucky Credit v. USA | UT | Kimball | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Lucky Credit, Lucky Credit, Lucky Credit Respondent: USA
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| Metz v. United States et al | FL Middle | Presnell | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Daniel M. Metz Defendant: United States, Paul Cratty, Secretary of the Treasury
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| October 8, 2009 | ||||
| Young et al v. United States of America et al | AZ | Snow | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Shelia Ruth Young, Deane James Young, Kennith Lee Defoor, Helen Ruth Defoor Respondent:
United States of America, National Bank of Arizona
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| September 17, 2009 | ||||
| Milburn et al v. United States of America | TX Western | Garcia | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Philip M. Milburn, Philip M. Milburn, Philip M. Milburn, Jean Cowden Milburn Aoki, Jean Cowden Milburn Aoki, Jean Cowden Milburn
Aoki Respondent: United States of America
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| September 10, 2009 | ||||
| Edwards v. United States of America | IL Southern | Reagan | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
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Petitioner: Kevin C. Edwards Respondent: United States of America
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| September 8, 2009 | ||||
| Fundacion de Investigacion de Diego et al v. United States of America | PR | Casellas | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Fundacion de Investigacion de Diego, Maribel Rodriguez-Torres Defendant: United States of
America
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| August 14, 2009 | ||||
| Fisher et al v. United States of America et al | WA Western | Zilly | IRS-Third Party | Fed. Question |
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Plaintiff: Kevin Fisher, Carrie Fisher Defendant: United States of America, Internal Revenue Service,
Sandy Bowman
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| August 4, 2009 | ||||
| Chavez v. USA et al | UT | Kimball | IRS-Third Party | Motion to Quash |
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Petitioner: Martin M. Chavez Respondent: USA, Rock Springs National Bank, Green Tree Servicing
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| July 24, 2009 | ||||
| Viewtech, Inc. et al v. United States of America et al | CA Southern | Gonzalez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Viewtech, Inc., Jung Kwak Respondent: United States of America, Commissioner of Internal
Revenue Service
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| July 20, 2009 | ||||
| Twin Palm Resort, LLC et al v. United States of America | TN Eastern | Phillips | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Twin Palm Resort, LLC, Twin Palm Resort, LLC, C.B. Harbour, III, C.B. Harbour, III Respondent: United States of America
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| July 17, 2009 | ||||
| C.B. Harbour, III et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: C.B. Harbour, III, Melina Harbour Defendant: United States of America
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| CEMC IV, LP et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: CEMC IV, LP, Grand Pointe Holdings, LLC, C.B. Harbour, III Defendant: United States of America
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| CEMC V, LLC et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: CEMC V, LLC, C. B. Harbour, III Defendant: United States of America
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| Grand Pointe Holdings, LLC et al v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Grand Pointe Holdings, LLC, C. B. Harbour, III Defendant: United States of America
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| Harco Hospitality of Tennessee, LLC v. United States of America | FL Southern | Marra | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Harco Hospitality of Tennessee, LLC Defendant: United States of America
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| Twin Palms Resort, LLC v. United States of America | FL Southern | Huck | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Twin Palms Resort, LLC Defendant: United States of America
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| July 7, 2009 | ||||
| Fisher et al v. United States of America et al | WA Western | Robart | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Kevin Fisher, Carrie Fisher Defendant: United States of America, Internal Revenue Service,
Sandy Bowman
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| July 2, 2009 | ||||
| United States of America v. Hutsell et al | OK Western | Cauthron | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: United States of America Defendant: Danny S Hutsell, Donna L Hutsell
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| July 1, 2009 | ||||
| Beneke et al v. United States | TX Northern | Solis | IRS-Third Party | Petition to Quash IRS Summons |
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Petitioner: Ronald M Beneke, Jane C Beneke Respondent: United States
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| Jones et al v. United States of America | TX Northern | Lynn | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Kennedy Jones, Elaine C Jones Defendant: United States of America
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| June 19, 2009 | ||||
| LEE v. UNITED STATES OF AMERICA | PA Eastern | JOYNER | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: MYONG HO LEE Defendant: UNITED STATES OF AMERICA
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| June 16, 2009 | ||||
| Elite PHC Corporation v. UNITED STATES OF AMERICA | TX Southern | Hanen | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: Elite PHC Corporation Defendant: UNITED STATES OF AMERICA
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| STRANAHAN v. INTERNAL REVENUE SERVICE | PA Eastern | PADOVA | IRS-Third Party | Trust Fund Recovery Penalty |
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Plaintiff: CRAIG H. STRANAHAN Defendant: INTERNAL REVENUE SERVICE
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| June 15, 2009 | ||||
| J Chappell Dew et al v. United States of America et al | SC | Wooten | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: J Chappell Dew, Teressa S Dew, Linley S Dew Defendant: United States of America, Branch
Banking & Trust Company, Douglas Shulman, Becky McClelland
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| June 9, 2009 | ||||
| Wang et al v. United States of America | WA Western | Lasnik | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Oliver Wang, Oliver Wang, Li-Hwa Wang, Li-Hwa Wang Respondent: United States of America
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| June 2, 2009 | ||||
| Dougan v. United States of America | CA Eastern | Damrell | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Stephen J. Dougan Respondent: United States of America
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| May 29, 2009 | ||||
| Personett v. Internal Revenue Service | CO | Brimmer | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Joseph Personett Respondent: Internal Revenue Service
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| May 19, 2009 | ||||
| Pieske v. United States of America | WI Eastern | Randa | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Sally Pieske Respondent: United States of America
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| May 5, 2009 | ||||
| City of Fullerton v. Rashid et al | CA Central | Guilford | IRS-Third Party | Notice of Removal |
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Plaintiff: City of Fullerton, City of Fullerton Defendant: Hisham Yousef Rashid, Adnan Mustafa Yousef,
Rayka Adnan Yousef, Candance Wilson, Ahmad Yousef and others...
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| April 29, 2009 | ||||
| Salery v. United States of America | FL Southern | Dimitrouleas | IRS-Third Party | Notice of Removal |
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Plaintiff: Oliver Salery Defendant: United States of America
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| April 28, 2009 | ||||
| Pachnik v. United States of America et al | TN Middle | Trauger | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Randy Pachnik Respondent: United States of America, Internal Revenue Service, Kenneth J.
Champagna
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| April 27, 2009 | ||||
| Kevin Day v. United States of America | CA Central | Marshall | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Kevin Day Respondent: United States of America
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| April 24, 2009 | ||||
| Byrd v. Commissioner of the Internal Revenue Service et al | TN Eastern | Collier | IRS-Third Party | Petition for Writ of Mandamus |
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Petitioner: Rachel H Byrd Respondent: Commissioner of the Internal Revenue Service, Debra Hurst
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| April 22, 2009 | ||||
| Vento v. United States of America | TX Southern | Lake | IRS-Third Party | IRS: Custom Duties |
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Plaintiff: Richard Vento, Lana Vento, Nicole Mollison, Gail Vento, Renee Vento Defendant: United States
of America
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| April 13, 2009 | ||||
| Andrikopoulis v United States, The | CO | Arguello | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Bonnie Andrikopoulis, Respondent: United States, The
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| April 6, 2009 | ||||
| Pachnik v. USA et al | MD | Williams | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Randy Pachnik, Respondent: United States Of America, Internal Revenue Service, Kenneth J.
Campagna
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| March 17, 2009 | ||||
| Webber v. United States of Amercia | CA Northern | Breyer | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Jeffrey T. Webber, Respondent: United States of Amercia
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| March 12, 2009 | ||||
| Berkowitz v. United States, The et al | SC | Herlong | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Alan Robert Berkowitz, Respondent: United States, The, Wavhovia Bank NA, Bank of Anderson NA
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| March 5, 2009 | ||||
| Holman v IRS, et al | CT | Underhill | IRS-Third Party | No cause code entered |
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Petitioner: Craig Holman Respondent: IRS, Kathryn DellaRocco
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| February 26, 2009 | ||||
| Professional Benefit Trust, Ltd et al v. United States of America | IA Southern | Pratt | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Professional Benefit Trust, Ltd, PBT Administration, LLC, Tracy Sunderlage; Defendant: United
States of America
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| February 23, 2009 | ||||
| Wendy Crane Betts v. United States of America | CA Central | Morrow | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Wendy Crane Betts, Wendy Crane Betts Respondent: United States of America
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| February 18, 2009 | ||||
| Shelton et al v. United States Department of the Treasury et al | TN Western | Donald | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Max Shelton, State of Tennessee; Defendant: United States Department of the Treasury, Internal
Revenue Service, Commissioner of Internal Revenue Service, Clayton R. SmartMiscellaneous: Dewun R. Settle
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| February 5, 2009 | ||||
| Maehr v. U.S. | TX Western | Yeakel | IRS-Third Party | U.S. Government Defendant |
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Petitioner: Jeffrey T. Maehr, Respondent: U.S.
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| January 28, 2009 | ||||
| United States of America v. Abbott | TX Western | Biery | IRS-Third Party | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Sean P. Abbott
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