Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,409
Colucchi-Coulthard Family Trust v. United States of America
as 2:2020cv00530
Defendant: United States of America
Plaintiff: Colucchi-Coulthard Family Trust, Colucci-Coulthard Family Trust
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America; Southern District of Ohio v. Carrillo
as 3:2020cv00082
Plaintiff: United States of America; Southern District of Ohio
Defendant: Javier H Carrillo
Cause Of Action: IRS: Petition to Enforce IRS Summons
Pisani et al v. United States of America
as 2:2020cv01154
Defendant: Internal Revenue Service of the Department of the Treasury, United States of America
Plaintiff: Renata Pisani, Joseph Pisani
Cause Of Action: IRS: Refund Taxes
Loomis v. Commissioner of the Internal Revenue Service
as 2:2020cv00110
Defendant: United States of America Department of Treasury - Internal Revnue Service, Commissioner of the Internal Revenue Service
Plaintiff: Trustee Carrie Loomis, Carrie Loomis
Cause Of Action: IRS: Refund Taxes
Marra v. United States of America et al We have downloadable decisions or orders for this case
as 2:2020cv00283
Plaintiff: United States of America Department of Treasury Internal Revenue Service, Jamison F Marra
Cause Of Action: IRS: Petition to Quash IRS Summons
Reilly et al v. United States of America
as 4:2020mc00002
Respondent: United States of America
Petitioner: Sacha Reilly, Colin Reilly
Cause Of Action: IRS: Petition to Quash IRS Summons
James Allen Gregoline v. Vincent Davis et al
as 2:2020cv01205
Petitioner: James Allen Gregoline
Respondent: Vincent Davis, Selvi Stanislaus, Claire Bartels
Cause Of Action: IRS: Tax Liability
Clark v. United States of America (MAG+)
as 2:2020mc03905
Defendant: United States of America
Plaintiff: Claud Clark, III
Cause Of Action: IRS: Petition to Quash IRS Summons
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant: Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff: Parva Property Management, LLC, Parvaneh Alizadeh
Cause Of Action: IRS: Petition to Quash IRS Summons
Parva Property Management, LLC et al v. Bank of America et al We have downloadable decisions or orders for this case
as 2:2020mc00003
Defendant: Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff: Parva Property Management, LLC, Parvaneh Alizadeh
Cause Of Action: IRS: Petition to Quash IRS Summons

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