Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,576
Swanson v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2023cv00193
Plaintiff: Brian D. Swanson
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner: Sofia Reca and GPR 5 LLC
Respondent: Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff: David I. Sanchez
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Norcave Properties, LLC v. United States of America
as 4:2023cv00277
Plaintiff: Norcave Properties, LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. United States of America
as 1:2023cv05121
Petitioner: Norcave Properties, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. UNITED STATES OF AMERICA
as 1:2023mc00023
Plaintiff: Norcave Properties, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. UNITED STATES OF AMERICA
as 1:2023cv00198
Plaintiff: Norcave Properties, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Faizy, et al., v. USA
as 4:2023cv00945
Plaintiff: Bordaire Industries, LLC and Borna B Faizy
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Stincelli v. USA We have downloadable decisions or orders for this case
as 2:2023cv02325
Plaintiff: Carl A. Stincelli
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Scott v. United States of America et al We have downloadable decisions or orders for this case
as 5:2023cv00567
Plaintiff: Tonya Joyner Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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