District of Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 91
Williams Development & Construction, Inc. et al v. United States of America
as 3:2018cv00097
Plaintiff: Craig & Lee Williams Family Partnership, Craig Williams, Lee Williams and others
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
DeZan et al v. United States of America
as 3:2018cv00054
Petitioner: Arel Group Wine & Spirits, Inc., Armando DeZan
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Jimmie O. Clements v. United States of America, et al We have downloadable decisions or orders for this case
as 1:2017mc00111
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: Motion to Quash
Ogbodiegwu v. United States Of America
as 1:2016cv01151
Plaintiff: Ben Ogbodiegwu
Defendant: United States Of America
Cause Of Action: Civil Damages for Unauthorized Collection Actions
Clements v. United States of America, et al
as 1:2016cv01148
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Clements v. United States of America, et al.
as 1:2016cv00972
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey, United States of America
Cause Of Action: Motion to Quash
Staples v. United States of America Internal Revenue Service
as 5:2015cv00958
Petitioner: Paul Staples
Respondent: United States of America Internal Revenue Service
Cause Of Action: IRS: Petition to Quash IRS Summons
Seltzer v. United States of America
as 5:2013cv00720
Respondent: United States of America
Petitioner: Cindy Seltzer
Cause Of Action: IRS: Petition to Quash IRS Summons
Flume
as 5:2012cv01152
Plaintiff: Edward S Flume
Cause Of Action: IRS: Petition to Quash IRS Summons
Flume et al v. United States of America Internal Revenue Service
as 5:2012cv01154
Petitioner: Edward S. Flume, Martha S. Flume
Respondent: United States of America Internal Revenue Service
Cause Of Action: IRS: Petition to Quash IRS Summons

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