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Federal Tax Suits - IRS-Third Party Cases filed in the Texas Northern District Court [ Court Info ]

Results 1 - 15 of 15
Parties District Court Judge Type of Lawsuit Cause of Action
July 1, 2009
Beneke et al v. United States TX Northern Solis IRS-Third Party Petition to Quash IRS Summons
Petitioner: Ronald M Beneke, Jane C Beneke Respondent: United States
 
Jones et al v. United States of America TX Northern Lynn IRS-Third Party IRS: Petition to Quash IRS Summons
Plaintiff: Kennedy Jones, Elaine C Jones Defendant: United States of America
 
February 13, 2008
Harlan Fund, LLC et al v. United States of America Department of the Treasury - Internal Revenue Service TX Northern McBryde IRS-Third Party U.S. Government Defendant
Plaintiff: Harlan Fund, LLC, Newport Fund LLC; Defendant: United States of America Department of the Treasury - Internal Revenue Service
 
May 29, 2007
Hardee v. United States of America TX Northern Buchmeyer IRS-Third Party IRS: Petition to Quash IRS Summons
Plaintiff: Ricky Dean Hardee; Defendant: United States of America
 
December 4, 2006
Mollison v. United States of America TX Northern Means IRS-Third Party IRS: Petition to Quash IRS Summons
Vento v. United States of America TX Northern Means IRS-Third Party IRS: Petition to Quash IRS Summons
Vento v. United States of America TX Northern Means IRS-Third Party IRS: Petition to Quash IRS Summons
Vento v. United States of America TX Northern Means IRS-Third Party IRS: Petition to Quash IRS Summons
Vento v. United States of America TX Northern Means IRS-Third Party IRS: Petition to Quash IRS Summons
November 20, 2006
Thompson v. United States of America TX Northern Fitzwater IRS-Third Party IRS: Petition to Quash IRS Summons
May 12, 2005
Beaumont Key Services LLC v. United States of America Internal Revenue Service TX Northern Lindsay IRS-Third Party Petition to Enforce IRS Summons
December 8, 2004
Phillips v. USA TX Northern Means IRS-Third Party Petition to Quash IRS Summons
March 16, 2004
Bell v. United States of America et al TX Northern Fish IRS-Third Party IRS: Petition to Quash IRS Summons
Marks v. United States of America et al TX Northern Buchmeyer IRS-Third Party IRS: Petition to Quash IRS Summons
February 27, 2004
Haydel v. United States of America TX Northern Sanders IRS-Third Party IRS: Petition to Quash IRS Summons
         
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