New York Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 70
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 We have downloadable decisions or orders for this case
as 1:2014cv08325
Petitioner: James Haber
Respondent: United States of America and Signature Bank
Cause Of Action: 26 U.S.C. § 7609
Ham v. United States of America
as 2:2014cv03792
Plaintiff: Nathaniel Ham
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Baker v. United States of America
as 1:2014cv02916
Petitioner: Jayne Baker
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Baker v. United States of America
as 1:2014cv02917
Petitioner: Jayne Baker
Respondent: United States of America
Cause Of Action: Motion to Quash
Baker v. United States of America
as 1:2014cv02915
Petitioner: Jayne Baker
Respondent: United States of America
Cause Of Action: Motion to Quash
Baker v. United States of America
as 1:2014cv02919
Petitioner: Jayne Baker
Respondent: United States of America
Cause Of Action: Motion to Quash

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