Cases 21 - 30 of 79
Parva Property Management, LLC, et al., v. USA
as 2:2019mc00105
Petitioner:
Parva Property Management, LLC and Parvaneh Alizadeh
Respondent:
United States of America
Not Yet Classified:
Wells Fargo Bank, N.A.
Overby v. Internal Revenue Service et al
as 2:2018xc09721
3Rd Party Plaintiff:
Hancock Whitney Bank
Petitioner:
Rhonda Overby
Respondent:
Internal Revenue Service and Minh Tran
Cooper v. Commissioner of Internal Revenue et al
as 4:2017cv03059
Respondent:
Commissioner of Internal Revenue, Colby Schwan, Wells Fargo Bank and others
Petitioner:
Christopher D. Cooper
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Belcik v. United States of America et al
as 2:2017cv00808
Plaintiff:
Joseph A Belcik
Defendant:
United States of America, John Randall Clark, Dan Itchue and others
Cause Of Action: 26 U.S.C. § 7609
Chitwood v. United States of America et al
as 1:2016cv00327
Plaintiff:
Vernon D Chitwood
Defendant:
United States of America , Tim Mussell , Carol Mussell and others
Cause Of Action: 28 U.S.C. § 2410
Gangi, et al v. US
as 15-1285
Petitioner - Appellant:
FRANK T. GANGI, FERROUS MINER HOLDINGS, LTD., BABP (VI), LLC and others
Respondent - Appellee:
UNITED STATES
Interested Party:
SOUTH COASTAL BANK
Haber v. United States of America et al
as 1:2014cv08325
Petitioner:
James Haber
Respondent:
United States of America and Signature Bank
Cause Of Action: 26 U.S.C. § 7609
TERRY v. FIRST MERIT NATIONAL BANK
as 1:2014cv01197
Plaintiff:
RICHARD N. TERRY
Defendant:
FIRST MERIT NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7609
Gangi et al v. United States of America
as 1:2014cv10114
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States of America
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States
as 1:2014cv10116
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
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