IRS-Third Party Cases
Cases 21 - 30 of 950
Stincelli v. USA We have downloadable decisions or orders for this case
as 2:2023cv02325
Plaintiff: Carl A. Stincelli
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Scott v. United States of America et al We have downloadable decisions or orders for this case
as 5:2023cv00567
Plaintiff: Tonya Joyner Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott v. United States of America et al
as 5:2023cv00566
Plaintiff: Dexter J. Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James v. United States of America, Internal Revenue Service et al We have downloadable decisions or orders for this case
as 4:2023mc80236
Petitioner: LARRY T. JAMES
Defendant: UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent: United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Country Charm Eggs, LLC v. United States of America
as 2:2023cv00190
Petitioner: Country Charm Eggs, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Peterson, et al. We have downloadable decisions or orders for this case
as 1:2023cv01326
Plaintiff: United States of America
Defendant: Jennifer Peterson and Steven Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. De Ochoa We have downloadable decisions or orders for this case
as 1:2023cv01325
Plaintiff: United States of America
Defendant: Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
COPELAND v. UNITED STATES OF AMERICA et al
as 1:2023cv02579
Plaintiff: DONALD RUSSELL COPELAND
Defendant: UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant: Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant: United States of America (Internal Revenue Service)
Interpleader: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harris v. The United States of America et al
as 8:2023cv02139
Plaintiff: Michele R. Harris
Defendant: The United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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