IRS-Third Party Cases
Cases 31 - 40 of 951
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
Louis Giannini, et al v. USA, et al
as 23-2503
Plaintiff / Appellant: LOUIS GIANNINI and DAWN GIANNINI
Defendant / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, IRS AGENTS, Any/All and others
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03306
Petitioner: Morgan Seven Islands 274, LLC and Buckhead Morgan Investors, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03304
Petitioner: Morgan Seven Islands 274, LLC and Cold River Partners, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03303
Petitioner: Morgan Seven Islands 274, LLC and EvrSource Capital, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC v. United States of America
as 1:2023cv03309
Petitioner: Morgan Seven Islands 274, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03308
Petitioner: Morgan Seven Islands 274, LLC and Indian Creek Investments, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC v. United States of America
as 2:2023cv00152
Petitioner: Morgan Seven Islands 274, 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. Affinity Sports and Rehabilitation Physical Therapy, Inc.
as 8:2023cv01916
Plaintiff: United States of America
Defendant: Affinity Sports and Rehabilitation Physical Therapy, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hedges v. United States of America et al We have downloadable decisions or orders for this case
as 3:2023cv03429
Plaintiff: Craig Joseph Hedges
Defendant: United States of America, Internal Revenue Service, David A. Hubbart and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statutes

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?