Southern District of Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 29
Sanita Global, Ltd. v. United States of America
as 1:2016cv01393
Petitioner: Sanita Global, Ltd.
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Riverdelle Worldwide Limited v. United States of America
as 1:2016cv01391
Petitioner: Riverdelle Worldwide Limited
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Silvergrove Resources, Limited v. United States of America
as 1:2016cv01392
Petitioner: Silvergrove Resources, Limited
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Fraser v. Internal Revenue Service
as 1:2015cv09937
Plaintiff: Clyde Fraser
Defendant: Internal Revenue Service
Cause Of Action: Fed. Question
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 , Signature Bank
Cause Of Action: IRS: Petition to Quash IRS Summons
Schaeffler v. United States of America We have downloadable decisions or orders for this case
as 1:2013cv04864
Petitioner: Georg F.W. Schaeffler , INA-Holding Schaeffler GmbH & Co. KG , Schaeffler Holding GmbH & Co. KG and others
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Oberlander et al v. JP Morgan Chase Bank et al
as 1:2013cv01918
Defendant: Department of the Treasury, Internal Revenue Service, JP Morgan Chase Bank
Plaintiff: Herman Oberlander , Bella Oberlander
Cause Of Action: IRS: Petition to Quash IRS Summons
Guglielmi v. United States of America
as 1:2012cv06007
Respondent: United States of America
Petitioner: Guido Guglielmi
Cause Of Action: IRS: Petition to Quash IRS Summons
Perry v. Wright et al
as 1:2012cv00721
Plaintiff: Jacqueline G. Perry
Defendant: L. Wright, John Doe and Jane Doe
Cause Of Action: Fed. Question
United States of America v. Golding
as 1:2010cv08842
Plaintiff: United States of America
Defendant: Michael Golding
Cause Of Action: Personal Injury

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