IRS-Third Party Cases
Cases 1 - 10 of 19
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff: Frank P. Scott
Defendant: L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis v. Rettig et al We have downloadable decisions or orders for this case
as 8:2022cv02097
Plaintiff: Kiesha D. Lewis
Defendant: Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
Eric Miller v. Colonial Pipeline Company We have downloadable decisions or orders for this case
as 22-1735
Plaintiff / Appellant: ERIC E. MILLER
Defendant / Appellee: COLONIAL PIPELINE COMPANY, STATE OF VIRGINIA, UNITED STATES OF AMERICA and others
United States of America v. Thomas
as 3:2017cv00020
Petitioner: United States of America
Respondent: John P Thomas
Cause Of Action: 26 U.S.C. § 7402
Jeff P. McIndoo et al v. United States of America
as 8:2015cv01453
Plaintiff: Cathy McIndoo and Jeff P McIndoo
Defendant: United States of America
Jeff P. McIndoo et al v. United States of America We have downloadable decisions or orders for this case
as 8:2015mc00019
Plaintiff: Cathy McIndoo and Jeff P McIndoo
Defendant: United States of America
Bakus et al v. Bakus et al We have downloadable decisions or orders for this case
as 3:2014cv00981
Plaintiff: Ronald C. Bakus and Cornell Holdings, LLC
Defendant: Ronald C. Bakus, II , Keegan Bakus and Unknown Heirs of Edwin P. Scott, M.D.
Thirdparty_defendant: John Koskinen
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1441
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff: Holly Lane Associates, LLC
Defendant: United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Stasny v. United States of America et al
as 4:2013cv00875
Plaintiff: Ronald P Stasny
Defendant: United States of America and Internal Revenue Service
Thirdparty_plaintiff: Ronald P Stasny
Third_party_defendant: Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Richard P Chavira v. Internal Revenue Service We have downloadable decisions or orders for this case
as 5:2012cv02252
Plaintiff: Richard P Chavira
Defendant: Internal Revenue Service

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