Cases 31 - 40 of 662
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 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 1:2023cv03308
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 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
Giannini et al v. United States of America et al
as 2:2023cv00693
Plaintiff:
Louis Giannini and Dawn Giannini
Defendant:
United States of America, Internal Revenue Service, IRS Agents and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Samuel Dyer Coriat, et al v. USA, et al
as 23-11648
Plaintiff / Appellant:
SAMUEL BARNABY DYER CORIAT, SHEYLA DYER CORIAT and PIERO MARTIN DYER CORIAT
Defendant / Appellee:
UNITED STATES OF AMERICA, WELLS FARGO BANK, NA, INTERNAL REVENUE SERVICE and others
Mons v. United States of America
as 8:2023cv00243
Petitioner:
Pascal A. Mons
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Eugenios v. United States of America Department of the Treasury
as 5:2023cv01559
Petitioner:
Demetrious Eugenios
Respondent:
United States of America Department of the Treasury
Interested Party:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gross v. USA
as 22-40230
Plaintiff / Appellant:
Robert Gross
Defendant / Appellee:
United States of America
Bishop, et al v. United States, et al
as 23-4026
Petitioner / Appellant:
DAVID MICHAEL BISHOP and SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
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