Cases 41 - 50 of 57
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. Kirk
as 9:2009cv80491
Plaintiff:
United States of America
Defendant:
Claude R. Kirk, Jr.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Darling et al
as 9:2008cv81158
Plaintiff:
United States of America
Defendant:
Charles Darling, Sally Darling and Midland Mortgage Co.
Cause Of Action: U.S. Government Plaintiff
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
UNITED STATES OF AMERICA v. Guardian Trust Company, LTD.
as 9:2008mc80285
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Guardian Trust Company, LTD.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Sunshine Staff Leasing, Inc.
as 0:2007cv60717
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
Sunshine Staff Leasing, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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