IRS-Third Party Cases filed in the Fifth Circuit Courts
Cases 71 - 80 of 104
Millennium Mkt Group, L.L.C., et al v. USA
as 10-20353
Plaintiff - Appellant: MILLENNIUM MARKETING GROUP LLC and MILLENNIUM MULTIPLE EMPLOYER WELFARE BENEFIT PLAN
Defendant - Appellee: UNITED STATES OF AMERICA
Pasadena Refining System, Inc. v. United States of America We have downloadable decisions or orders for this case
as 3:2010cv00785
Petitioner: Pasadena Refining System, Inc.
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Marshall v. United States of America et al
as 4:2009cv04072
Plaintiff: Elaine T. Marshall
Defendant: United States of America, United States of America and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Lemmawayne Burnett Testamentary Trust et al v. The United States Of America
as 2:2009cv00305
Plaintiff: Lemmawayne Burnett Testamentary Trust and Charlie O. Burnett, III
Defendant: The United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Milburn et al v. United States of America
as 5:2009cv00762
Petitioner: Philip M. Milburn, Philip M. Milburn, Philip M. Milburn and others
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Jones et al v. United States of America
as 3:2009cv01239
Plaintiff: Kennedy Jones and Elaine C Jones
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Elite PHC Corporation v. UNITED STATES OF AMERICA
as 1:2009cv00146
Plaintiff: Elite PHC Corporation
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Bielersee Trading, LLC, et al v. USA
as 09-40562
Plaintiff - Appellant: BIELERSEE TRADING, LLC and ALBER FUND, LLC
Defendant - Appellee: UNITED STATES OF AMERICA
Vento v. United States of America
as 4:2009cv01205
Plaintiff: Richard Vento, Lana Vento, Nicole Mollison and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
USA v. Stephen Fritz
as 09-50144
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: STEPHEN FRITZ

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