Cases 21 - 30 of 232
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
CAROL BUSINESS CORP v. United States Of America
as 1:2022cv22476
Petitioner:
CAROL BUSINESS CORP
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Carol Business Corp. v. United States Of America
as 1:2022cv22478
Petitioner:
CAROL BUSINESS CORP and Carol Business Corp.
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States Of America v. Wessell
as 0:2022cv60988
Petitioner:
United States Of America
Respondent:
Kevin W. Wessell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Prince
as 8:2022mc00022
Petitioner:
United States of America
Respondent:
Travis R. Prince
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Prince
as 8:2022cv01456
Petitioner:
United States of America
Respondent:
Travis R Prince
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Barlan Holdings, LLC v. United States of America
as 1:2022cv01487
Plaintiff:
Barlan Holdings, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Walstad
as 1:2022cv01170
Plaintiff:
United States of America
Defendant:
Carlton Walstad
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
United States Of America v. Ed Carriero et al
as 0:2022mc60900
Plaintiff:
United States Of America
Defendant:
Ed Carriero, Seth Cohen and Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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