Cases 1 - 10 of 11
Churba v. Esquenazi
as 0:2019cv60793
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Denise Esquenazi
as 0:2019cv60794
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Tacoronte v. United States Of America
as 0:2015mc61588
Plaintiff:
Janet Tacoronte and JC Law PA
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
Carlsen v. United State of America
as 9:2011mc80358
Petitioner:
Joel Allen Carlsen
Defendant:
United State of America
Cause Of Action: 26 U.S.C. § 7609
CEMC IV, LP et al v. United States of America
as 0:2009cv61061
Plaintiff:
CEMC IV, LP, Grand Pointe Holdings, LLC and C.B. Harbour, III
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
C.B. Harbour, III et al v. United States of America
as 0:2009cv61060
Plaintiff:
C.B. Harbour, III and Melina Harbour
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Harco Hospitality of Tennessee, LLC v. United States of America
as 0:2009cv61058
Plaintiff:
Harco Hospitality of Tennessee, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Grand Pointe Holdings, LLC et al v. United States of America
as 0:2009cv61059
Plaintiff:
Grand Pointe Holdings, LLC and C. B. Harbour, III
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
CEMC V, LLC et al v. United States of America
as 0:2009cv61057
Plaintiff:
CEMC V, LLC and C. B. Harbour, III
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Guardian Trust Company, LTD.
as 9:2008cv80299
Plaintiff:
United States of America
Defendant:
Guardian Trust Company, LTD.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
