IRS-Third Party Cases filed in the Fifth Circuit Courts
Cases 91 - 100 of 104
Cold Stone Creamery v. UNITED STATES OF AMERICA
as 4:2008cv00655
Plaintiff: Cold Stone Creamery
Defendant: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Defendant
Harlan Fund, LLC et al v. United States of America Department of the Treasury - Internal Revenue Service
as 4:2008cv00102
Plaintiff: Harlan Fund, LLC, Harlan Fund, LLC, Newport Fund LLC and others
Defendant: United States of America Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service Featured Case
as 3:2008cv00085
Plaintiff: Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC and others
Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Pennington
as 5:2008mc00029
Petitioner: United States of America
Respondent: James C. (Sublett) Pennington
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Ramirez
as 5:2008mc00028
Petitioner: United States of America
Respondent: Javier R. Ramirez
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Galba Trading, LLC vs USA
as 7:2007mc00043
Plaintiff: Galba Trading, LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Hardee v. United States of America
as 5:2007cv00460
Petitioner: Ricky Dean Hardee
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Hardee v. United States of America
as 3:2007cv00946
Plaintiff: Ricky Dean Hardee
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States Of America v. Crawford
as 5:2007mc00367
Petitioner: United States Of America
Respondent: Wilson E. Crawford
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Reynolds
as 5:2007mc00357
Petitioner: United States Of America
Respondent: Daniel R. Reynolds
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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