IRS-Third Party Cases
Cases 71 - 80 of 327
Whittington v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2019cv05487
Defendant: Steve Dyson, Brad Marler and Internal Revenue Service
Plaintiff: Scott A Whittington
Cause Of Action: 26 U.S.C. § 7609
Churba v. Esquenazi
as 0:2019cv60793
Defendant: Internal Revenue Service and Denise Esquenazi
Plaintiff: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Churba v. Denise Esquenazi
as 0:2019cv60794
Defendant: Internal Revenue Service and Denise Esquenazi
Plaintiff: Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
United States of America vs. Gloria Al-Sayegh
as 1:2019cv00306
Plaintiff: Internal Revenue Service and United States of America
Defendant: GLORIA AL-SAYEGH
Cause Of Action: 49 U.S.C. § 1903
Internal Revenue Service v. Rahman et al
as 1:2019cv00145
Plaintiff: Internal Revenue Service
Defendant: Shakil S Rahman and Nahree Rahman
Cause Of Action: 26 U.S.C. § 7402
SHAIKH v. INTERNAL REVENUE SERVICE
as 3:2018cv17695
Plaintiff: KIA H. SHAIKH and ZIA H. SHAIKH
Defendant: INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
Overby v. Internal Revenue Service et al
as 2:2018xc09721
3Rd Party Plaintiff: Hancock Whitney Bank
Petitioner: Rhonda Overby
Respondent: Internal Revenue Service and Minh Tran
Chavez v. West Texas Outreach et al
as 2:2018cv00062
Plaintiff: Emilio Chavez, Jr
Defendant: West Texas Outreach, Internal Revenue Service, Hugo R. Hernandez and others
Cause Of Action: 28 U.S.C. § 2201
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent: Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner: Anthony James Floyd
Loomis v. United States of America et al
as 2:2018cv00399
Defendant: JENNIFER GRAHAM, United States of America Department of the Treasury Internal Revenue Service, John and Jane Does 1-99 and others
Plaintiff: JAMES WONG and Carrie Loomis
Cause Of Action: 26 U.S.C. § 6212

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