Southern District of Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
United States of America v. Green
as 3:2017cv00358
Petitioner: United States of America
Respondent: Kenneth E Green
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. JOHNSON
as 3:2017cv00351
Petitioner: United States of America
Respondent: MARY D. JOHNSON
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Filo
as 3:2017cv00353
Petitioner: United States of America
Respondent: Nancy M. Filo
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Filo
as 3:2017cv00355
Petitioner: United States of America
Respondent: Douglas N Filo
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. James R. Johnson Construction, LLC
as 3:2017cv00350
Petitioner: United States of America
Respondent: James R. Johnson Construction, LLC
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Johnson
as 3:2017cv00346
Petitioner: United States of America
Defendant: James R. Johnson
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America et al. v. Ralph Garritano
as 3:2017cv00029
Petitioner: United States of America
Respondent: Ralph Garritano
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Thomas
as 3:2017cv00020
Petitioner: United States of America
Respondent: John P Thomas
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Rahman
as 3:2016cv00509
Petitioner: United States of America
Respondent: Shakil S Rahman
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Deters Law Group LLC
as 3:2016cv00433
Petitioner: United States of America
Respondent: Mark A Deters Law Group LLC
Cause Of Action: IRS: Petition to Enforce IRS Summons

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