Cases 1 - 5 of 5
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
Wood v. United States of America et al
as 2:2015cv06594
Plaintiff:
James E Wood
Defendant:
United States of America, Internal Revenue Service and Jalal M. Abul-Huda
Cause Of Action: 26 U.S.C. § 7609
Shields et al v. Allstate Insurance Company et al
as 2:2008cv02573
Plaintiff:
James E Shields, Jr and Shields & Shields, A Professional Law Corporation
Defendant:
Allstate Insurance Company, Allstate Insurance Company and Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Zugerese Trading, LLC et al v. Internal Revenue Service
as 2:2008cv00936
Plaintiff:
Zugerese Trading, LLC, Zugerese Trading, LLC, Harbor Bay Fund, LLC and others
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service
as 3:2008cv00085
Plaintiff:
Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC and others
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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