IRS-Third Party Cases
Cases 61 - 70 of 79
Bandawat et al v. United States, Department of the Treasury, IRS
as 2:2008cv01240
Plaintiff: Steven J Bandawat and Patricia Bandawat
Defendant: United States, Department of the Treasury, IRS
ThirdParty Defendant: Washington Mutual Bank
Cause Of Action: U.S. Government Defendant
Ketih DeOrio v. United States et al
as 8:2008cv00932
Petitioner: Keith R DeOrio
Respondent: United States, Internal Revenue Service, A Gonzales and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 1:2008cv01994
Petitioner: Steven J. Bandawat and Patricia Bandawat
Respondent: United States, Department of the Treasury, Internal Revenue Service
Interested Party: National City Bank
Cause Of Action: U.S. Government Defendant
McLemore Auction Company, LLC v. Tennessee Department of Revenue et al
as 3:2008cv00723
Plaintiff: McLemore Auction Company, LLC
Defendant: Tennessee Department of Revenue, Internal Revenue Service, First Tennessee National Bank Association and others
Cause Of Action: U.S. Government Defendant
Hopkins, et al v. IRS, et al We have downloadable decisions or orders for this case
as 08-2127
Plaintiff - Appellant: SHARON J. HOPKINS and MARK HOPKINS
Defendant - Appellee: INTERNAL REVENUE SERVICE, ACCU-RITE TAX SERVICE, INC., JENNIFER HAND and others
UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 4:2008cv01053
Intervenor Defendant: UNITED STATES OF AMERICA
Plaintiff: Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd. and others
Defendant: Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Cause Of Action: U.S. Government Defendant
Cox v. USA et al
as 3:2008cv00077
Plaintiff: Randy L Cox
Defendant: USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Randy L. Cox v. USA et al
as 3:2008cv00077
Defendant: USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gateway Five, LLC v. Estate of Miller S. Price et al We have downloadable decisions or orders for this case
as 2:2007cv00249
Plaintiff: Gateway Five, LLC
Defendant: Estate of Miller S. Price, Estate of Miller S. Price, Rinker Materials South Central and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bohall et al v. USA et al
as 4:2007cv00396
Plaintiff: Patrick L Bohall and Jan Bohall
Defendant: USA, Internal Revenue Service, Department of the Treasury and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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