IRS-Third Party Cases filed in the Second Circuit Courts
Cases 21 - 30 of 83
Schaeffler v. United States of America
as 16-2831
Petitioner - Appellant: Georg F.W. Schaeffler, Schaeffler Holding GmbH & Co. KG, INA-Holding Schaeffler GmbH & Co. KG and others
Respondent - Appellee: United States of America
Manoussos v. United States of America et al
as 2:2016cv02677
Respondent: Rebecca Backman, John Koskinen and United States of America
Petitioner: Michael Manoussos
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sicignano v. USA
as 3:2016cv00649
Plaintiff: Robert J. Sicignano, Jr.
Defendant: USA
Cause Of Action: No cause code entered
Silvergrove Resources, Limited v. United States of America
as 1:2016cv01392
Petitioner: Silvergrove Resources, Limited
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Sanita Global, Ltd. v. United States of America
as 1:2016cv01393
Petitioner: Sanita Global, Ltd.
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Riverdelle Worldwide Limited v. United States of America
as 1:2016cv01391
Petitioner: Riverdelle Worldwide Limited
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Franco v. USA
as 3:2016mc00013
Petitioner: Lorraine Franco
Respondent: USA
Cause Of Action: Motion to Quash
Franco v. USA
as 3:2016mc00011
Petitioner: Donald Franco
Respondent: USA
Cause Of Action: Motion to Quash
Fraser v. Internal Revenue Service
as 1:2015cv09937
Plaintiff: Clyde Fraser
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Haber v. United States of America et al We have downloadable decisions or orders for this case
as 1:2014cv08325
Petitioner: James Haber
Respondent: United States of America and Signature Bank
Cause Of Action: 26 U.S.C. § 7609

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?