US District Court for the Southern District of New York Federal Tax Suits Cases
Cases 11 - 20 of 39
Silvergrove Resources, Limited v. United States of America
as 1:2016cv01392
Petitioner:
Silvergrove Resources, Limited
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Sanita Global, Ltd. v. United States of America
as 1:2016cv01393
Petitioner:
Sanita Global, Ltd.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Riverdelle Worldwide Limited v. United States of America
as 1:2016cv01391
Petitioner:
Riverdelle Worldwide Limited
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Fraser v. Internal Revenue Service
as 1:2015cv09937
Plaintiff:
Clyde Fraser
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Haber v. United States of America et al
as 1:2014cv08325
Petitioner:
James Haber
Respondent:
United States of America and Signature Bank
Cause Of Action: 26 U.S.C. § 7609
Schaeffler v. United States of America
as 1:2013cv04864
Petitioner:
Georg F.W. Schaeffler , INA-Holding Schaeffler GmbH & Co. KG , Schaeffler Holding GmbH & Co. KG and others
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Oberlander et al v. JP Morgan Chase Bank et al
as 1:2013cv01918
Plaintiff:
Herman Oberlander and Bella Oberlander
Defendant:
JP Morgan Chase Bank, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Guglielmi v. United States of America
as 1:2012cv06007
Petitioner:
Guido Guglielmi
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Perry v. Wright et al
as 1:2012cv00721
Plaintiff:
Jacqueline G. Perry
Defendant:
L. Wright and John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Golding
as 1:2010cv08842
Plaintiff:
United States of America
Defendant:
Michael Golding
Cause Of Action: 28 U.S.C. § 1391
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