IRS-Third Party Cases
Cases 1 - 10 of 34
Clemmons v. United States of America (JRG1)
as 1:2024cv00046
Plaintiff: Gerald Lee Clemmons
Defendant: United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Scott v. United States of America et al
as 5:2023cv00566
Plaintiff: Dexter J. Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hartman v. Department of Treasury et al
as 2:2023cv00265
Plaintiff: Jeffrey A. Hartman
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Nicholson v. United States et al
as 1:2021cv00654
Plaintiff: Betsy Nicholson
Defendant: United States and Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Jose Diaz v. United States of America
as 5:2021cv00645
Petitioner: UNITED STATES DEPARTMENT OF TREASURY and Jose Diaz
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Marra v. United States of America We have downloadable decisions or orders for this case
as 2:2020cv01175
Petitioner: Jamison F Marra
Respondent: United States of America Department of Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7609
Loomis v. Commissioner of the Internal Revenue Service We have downloadable decisions or orders for this case
as 2:2020cv00110
Defendant: United States of America Department of Treasury - Internal Revnue Service and Commissioner of the Internal Revenue Service
Plaintiff: Trustee Carrie Loomis and Carrie Loomis
Cause Of Action: 26 U.S.C. § 7422
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv00283
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7609
Whitsitt v. Cato et al We have downloadable decisions or orders for this case
as 2:2017cv01818
Plaintiff: William J. Whitsitt
Defendant: Cato, Stephney, Tudor and others
Cause Of Action: 42 U.S.C. § 1983
Carvalho Fattore v. United States of America et al
as 1:2017cv23276
Plaintiff: Marco Aurelio Carvalho Fattore
Defendant: United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609

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