Cases 1 - 10 of 12
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
NASTAR Roofing Services of FL Inc. et al v. United States of America (IRS)
as 2:2021mc00008
Plaintiff:
William O Skaggs, Jr, Old Bridge Marina Inc., Ben Adkison and others
Defendant:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7609
Feng et al v. United States of America (IRS)
as 3:2019mc00034
Petitioner:
Asian Game, Inc., Twins Feng, LLC, K Feng, LLC and others
Respondent:
United States of America (IRS) and United States of America
Cause Of Action: 26 U.S.C. § 7609
FPH Properties, LLC v. United States Of America
as 0:2015cv61528
Plaintiff:
FPH Properties, LLC
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7426
LDR Miami, LLC v. United States of America et al
as 1:2014cv21756
Plaintiff:
LDR Miami, LLC
Defendant:
United States of America and Ford Motor Credit Company, LLC
Cause Of Action: 26 U.S.C. § 7426
JENNINGS v. LYNCH et al
as 3:2013cv00328
Plaintiff:
KATHI E JENNINGS
Defendant:
SHAWN MICHAEL LYNCH, NAVY FEDERAL CREDIT UNION, UNITED STATES DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
CEMC IV, LP et al v. United States of America
as 0:2009cv61061
Plaintiff:
CEMC IV, LP, Grand Pointe Holdings, LLC and C.B. Harbour, III
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Grand Pointe Holdings, LLC et al v. United States of America
as 0:2009cv61059
Plaintiff:
Grand Pointe Holdings, LLC and C. B. Harbour, III
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
CEMC V, LLC et al v. United States of America
as 0:2009cv61057
Plaintiff:
CEMC V, LLC and C. B. Harbour, III
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Harco Hospitality of Tennessee, LLC v. United States of America
as 0:2009cv61058
Plaintiff:
Harco Hospitality of Tennessee, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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