Cases 11 - 20 of 32
TruCorps LLC et al v. United States of America
as 8:2019cv01505
Plaintiff:
Melvin Duane Stillwell, TruCorps LLC and Direct Opportunities Group LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
United States of America vs. Gloria Al-Sayegh
as 1:2019cv00306
Plaintiff:
Internal Revenue Service and United States of America
Defendant:
GLORIA AL-SAYEGH
Cause Of Action: 49 U.S.C. § 1903
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent:
Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner:
Anthony James Floyd
TPP Capital Advisors Ltd. v. United States of America
as 1:2017cv03362
Petitioner:
TPP Capital Advisors Ltd.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Bible Study Time, Inc. v. United States of America
as 3:2017cv00283
Petitioner:
Bible Study Time, Inc.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Rawat, et al. v. United States of America
as 5:2016cv00779
Petitioner:
Dawood Ajum Rawat and Ayesha Hassam Rawat
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Wood et al v. United States of America et al
as 1:2015cv03311
Petitioner:
William G. Wood and Seaside Seafood, Inc.
Respondent:
United States of America, John Koskinen and Jalal M. Abul-Huda
Cause Of Action: 26 U.S.C. § 7609
Villages du Monde pour Enfants v. United States of America
as 1:2014cv02433
Petitioner:
Villages du Monde pour Enfants
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Asian Relief, Inc. v. United States of America
as 1:2014cv02422
Plaintiff:
Asian Relief, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Tillman v. United States of America
as 1:2013cv02413
Plaintiff:
Milton Tillman
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
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