Cases 1 - 8 of 8
Vlach et al v. United States
as 8:2019cv00198
Respondent:
United States
Petitioner:
Daniel W Vlach, Amy N Marrs, Daniel W. Vlach and others
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Filo
as 3:2017cv00355
Petitioner:
United States of America
Respondent:
Douglas N Filo
Cause Of Action: 26 U.S.C. § 7402
TERRY v. FIRST MERIT NATIONAL BANK
as 1:2014cv01197
Plaintiff:
RICHARD N. TERRY
Defendant:
FIRST MERIT NATIONAL BANK
Cause Of Action: 26 U.S.C. § 7609
PENSACOLA HABITAT FOR HUMANITY INC v. HULEN et al
as 3:2012cv00556
Plaintiff:
PENSACOLA HABITAT FOR HUMANITY INC
Defendant:
EDNA I HULEN, ROY DEWAYNE CALVIN, DANIELLE N CLARK and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Erwin v. United States of America et al
as 5:2011cv00572
Plaintiff:
Ricky A Erwin
Defendant:
United States of America, Internal Revenue Service, Jonathan B N Albarran and others
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA et al v. Tree Town Holdings, Ltd. et al
as 4:2008cv01053
Intervenor Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Gandy Marketing & Trucking, Inc., Gandy Nursery, Inc., Gandy Real Estate & Nursery Inventory, Ltd. and others
Defendant:
Tree Town Holdings, Ltd. and Austin Bank, Texas N.A.
Cause Of Action: U.S. Government Defendant
United States of America v. Hiley et al
as 3:2007cv01353
Petitioner:
United States of America
Respondent:
Pau; N. Hiley and PNH Financial Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Peterson v. UNITED STATES OF AMERICA et al
as 0:2007mc60543
Plaintiff:
David N. Peterson
Defendant:
UNITED STATES OF AMERICA and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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