Southern District of Federal Tax Suits Cases
IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 9 of 9
United States of America v. Klyn
as 4:2014cv00319
Petitioner:
United States of America
Respondent:
Edward D. Klyn
Cause Of Action: IRS: Petition to Enforce IRS Summons
Peters v. Bray et al
as 4:2012cv00582
Defendant:
Aaron Investigators, Morgan Staley Gregory J. Fleming, Walla Dickens, Hersteen & Stocker
and others
Plaintiff:
Elizabeth Carol Peters
Cause Of Action: Fed. Question: Breach of Contract
Professional Benefit Trust, Ltd et al v. United States of America
as 4:2009cv00081
Plaintiff:
Professional Benefit Trust, Ltd, PBT Administration, LLC, Tracy Sunderlage
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Professional Benefit Trust, Ltd et al v. United States of America
as 4:2008cv00340
Petitioner:
Professional Benefit Trust, Ltd, PBT Administration, LLC, Tracy Sunderlage
Respondent:
United States of America
Cause Of Action: U.S. Government Defendant
Professional Benefit Trust, Ltd et al v. USA
as 4:2008cv00280
Plaintiff:
PBT Administration, LLC, Tracy Sunderlage, Professional Benefit Trust, Ltd
Defendant:
USA
Cause Of Action: U.S. Government Defendant
Professional Benefit Trust, LTD et al vs. United States of America
as 4:2008cv00274
Plaintiff:
Professional Benefit Trust, LTD, PBT Administration, LLC, Tracy Sunderlage
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Bohall et al v. USA et al
as 4:2007cv00396
Plaintiff:
Patrick L Bohall, Jan Bohall
Defendant:
USA, Internal Revenue Service, Department of the Treasury
and others
Cause Of Action: IRS: Petition to Quash IRS Summons
Shirley Medical Clinic VS. IRS, et al
as 4:2006cv00078
Cause Of Action: IRS: Wrongful Levy for Taxes
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