Cases 51 - 60 of 828
Bishop, et al v. United States, et al
as 23-4027
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
United States of America v. Kenny et al
as 2:2023cv00055
Plaintiff:
United States of America
Defendant:
Rick Kenny and Douglas Kenny
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
Slim Ventures v. United States, et al
as 23-4024
Petitioner / Appellant:
SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Slim Ventures v. United States, et al
as 23-4023
Petitioner / Appellant:
SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Ichikawa v. United States of America
as 3:2023cv00091
Plaintiff:
Shigeko Ichikawa
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01312
3Rd Party Plaintiff:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Manuel Lampon-Paz v. USA, et al
as 22-2861
Petitioner / Appellant:
MANUEL LAMPON-PAZ
Defendant / Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
Coriat v. United States of America et al
as 1:2022cv22777
Petitioner:
Piero Martin Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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