Cases 31 - 40 of 827
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
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 1:2023cv03308
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
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 1:2023cv03303
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 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
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
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