IRS-Third Party Cases filed in the Eleventh Circuit Courts
Cases 181 - 190 of 232
Chipping Wood Fund, LLC et al v. United States of America, Department of the Treasury
as 1:2008cv00459
Plaintiff: Chipping Wood Fund, LLC, Briargate Trading, LLC and Kenna Trading, LLC
Defendant: United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Paul v. United States of America (MAG+)
as 2:2007mc03376
Plaintiff: William D. Paul
Defendant: United States of America
Cause Of Action: Motion to Quash
Software Capital Holdings, Inc. v. United States of America
as 1:2007cv02472
Plaintiff: Software Capital Holdings, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Nero Trading, LLC et al v. United States of America, Department of the Treasury
as 1:2007cv01816
Petitioner: Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC and others
Respondent: United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ironwood Trading, LLC et al v. Internal Revenue Service
as 8:2007mc00059
Petitioner: Ironwood Trading, LLC, Ironwood Trading, LLC, Lonsway Trading, LLC and others
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Nero Trading, LLC et al v. United States of America, Department of the Treasury
as 1:2007mi00221
Petitioner: Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC and others
Respondent: United States of America, Department of the Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Richards v. The United States
as 1:2007cv01497
Petitioner: Renate F. Richards
Respondent: The United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Paul v. United States (MAG+)
as 2:2007mc03369
Plaintiff: William D. Paul
Defendant: United States
Cause Of Action: Motion to Quash
Hardee v. UNITED STATES OF AMERICA
as 0:2007mc60743
Plaintiff: Ricky Dean Hardee
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Haney et al v. The United States
as 1:2007cv01055
Petitioner: T. Michael Haney and Jeanelle A. Haney
Respondent: The United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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