Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,309
Hsu et al v. United States of America
as 5:2017cv06698
Petitioner: Hsiu-Ying Hsu , Jian-Ci "Jason" Ho
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Hsu et al v. United States of America We have downloadable decisions or orders for this case
as 5:2017cv06697
Petitioner: Hsiu-Ying Hsu , Jian-Ci "Jason" Ho
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Hsu et al v. United States of America
as 5:2017cv06696
Petitioner: Hsiu-Ying Hsu , Jian-Ci "Jason" Ho
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Hsu v. United States of America
as 5:2017cv06656
Petitioner: Hsiu-Ying Hsu
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
TPP Capital Advisors Ltd. v. United States of America
as 0:2017cv05099
Plaintiff: TPP Capital Advisors Ltd.
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
TPP Capital Advisors Ltd. v. United States of America
as 1:2017cv03362
Petitioner: TPP Capital Advisors Ltd.
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner: TPP Capital Advisors LTD
Respondent: United States Of America
Cause Of Action: IRS: Petition to Quash IRS Summons
TPP Capital Advisors Limited v. United States of America
as 2:2017mc00061
Petitioner: TPP Capital Advisors Limited
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Arnold
as 1:2017cv00706
Plaintiff: United States of America
Defendant: Shawn M Arnold
Cause Of Action: IRS: Petition to Enforce IRS Summons
In re: 0243 MEDICAL, LLC et al v. United States
as 4:2017mc00022
Plaintiff: 0243 MEDICAL, LLC , Roger Leaton
Defendant: United States
Cause Of Action: Motion to Quash

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