IRS-Third Party Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 85
United States of America v. Golden Gate Holdings, LLC et al
as 3:2017cv00658
Respondent: Golden Gate Holdings, LLC and Aleksandr Ingerman
202) 514-9868 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ingerman
as 3:2017cv00660
Respondent: Aleksandr Ingerman
202) 514-9868 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Carmona v. United States of America
as 5:2017cv00152
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Carmona v. United States of America
as 5:2017cv00150
Plaintiff: Hector R. Carmona, Sr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
Gilliam et al v. United States of America We have downloadable decisions or orders for this case
as 4:2017cv01263
Plaintiff: Lance Gilliam and Gilliam Jennifer
Defendant: United State of America
Cause Of Action: 26 U.S.C. § 7426
Rodriguez
as 4:2017cv01117
Petitioner: Mynor Eduardo Rodriguez and Mynor Law Office of Mynor E. Rodriguez P.C.
Respondent: UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 7604
Jimmie O. Clements v. United States of America, et al We have downloadable decisions or orders for this case
as 1:2017mc00111
Movant: Jimmie O. Clements
Respondent: Michael L. Hervey and United States of America
Cause Of Action: Motion to Quash
Medicine Store Pharmacy Inc v United States of America
as 3:2017cv00372
Plaintiff: Medicine Store Pharmacy Inc
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
ALPC Services of Texas Inc. v. United States of America, on behalf of its agency, the Internal Revenue Service et al
as 4:2016cv03302
Plaintiff: ALPC Services of Texas Inc.
Defendant: United States of America, on behalf of its agency, the Internal Revenue Service and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Ogbodiegwu v. United States Of America
as 1:2016cv01151
Plaintiff: Ben Ogbodiegwu
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7433 Civil Damages for Unauthorized Collection Actions

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