IRS-Third Party Cases
Cases 1 - 10 of 17
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
Blanchard v. Wright et al We have downloadable decisions or orders for this case
as 2:2018cv01265
Plaintiff: Susan Eileen Blanchard
Defendant: Department of the Treasury - Internal Revenue Service, Does 1-99 and Ronda Wright
Cause Of Action: 26 U.S.C. § 7401
THE ST. JOE COMPANY v. GULF PINES HOSPITAL INC et al We have downloadable decisions or orders for this case
as 5:2010cv00057
Plaintiff: THE ST. JOE COMPANY
Defendant: GULF PINES HOSPITAL INC, HEALTH CARE MANAGEMENT CORP, CITY OF PORT ST. JOE and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 5:2008cv00422
Petitioner: Steven J. Bandawat and Patricia Bandawat
Respondent: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 8:2008cv02144
Petitioner: Steven J. Bandawat and Patricia Bandawat
Respondent: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 2:2008mc00017
Petitioner: Steven J. Bandawat and Patricia Bandawat
Respondent: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
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
BANDAWAT et al v. UNITED STATES, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 2:2008cv03935
Petitioner: STEVEN J. BANDAWAT and PATRICIA BANDAWAT
Respondent: UNITED STATES, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Harlan Fund LLC, et al v. USA Dept Trea IRS We have downloadable decisions or orders for this case
as 08-10773
Plaintiff - Appellant: HARLAN FUND LLC and NEWPORT FUND LLC
Defendant - Appellee: UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
Tate & DeSoto Broadcasting, Inc. v. United States of America, Department of the Treasury - Internal Revenue Service
as 2:2008cv00607
Plaintiff: Tate & DeSoto Broadcasting, Inc., Tate & DeSoto Broadcasting, Inc., Tate & DeSoto Broadcasting, Inc. and others
Defendant: United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant

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