Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,327
Zimmerman v. United States of America
as 2:2018cv02191
Plaintiff: Kenneth R. Zimmerman
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv04033
Plaintiff: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
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
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv00461
Plaintiff: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner: WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
Williams Development & Construction Inc et al v. United States of America
as 3:2018cv00723
Plaintiff: Williams Development & Construction Inc , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Williams Development & Construction, Inc. et al v. United States of America
as 4:2018cv00874
Plaintiff: Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Castillo et al v. Internal Revenue Service
as 3:2018cv05213
Petitioner: Joseph Castillo, Veldt LLC
Respondent: Internal Revenue Service
Cause Of Action: Right to Financial Privacy Act
Castillo et al v. Internal Revenue Service
as 3:2018cv05214
Petitioner: Joseph Castillo, Veldt LLC
Respondent: Internal Revenue Service
Cause Of Action: Right to Financial Privacy Act

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