US District Court for the Northern District of Georgia Federal Tax Suits Cases
Cases 1 - 10 of 54
v. In the Matter of Tax Liabilities of: John Does, United States taxpayers who, at any time during the years ended December 31, 2014, through December 31, 2023, used the services of the Trident Trust Group, including its predecessors, subsidiaries, d
as 1:2024mi00126
Petitioner:
The United States of America
Respondent:
John Does
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. United States of America
as 4:2023cv00277
Plaintiff:
Norcave Properties, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. United States of America
as 1:2023cv05121
Petitioner:
Norcave Properties, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Country Charm Eggs, LLC v. United States of America
as 2:2023cv00190
Petitioner:
Country Charm Eggs, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03308
Petitioner:
Morgan Seven Islands 274, LLC and Indian Creek Investments, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03303
Petitioner:
Morgan Seven Islands 274, LLC and EvrSource Capital, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC v. United States of America
as 2:2023cv00152
Petitioner:
Morgan Seven Islands 274, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC v. United States of America
as 1:2023cv03309
Petitioner:
Morgan Seven Islands 274, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03306
Petitioner:
Morgan Seven Islands 274, LLC and Buckhead Morgan Investors, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03304
Petitioner:
Morgan Seven Islands 274, LLC and Cold River Partners, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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