Cases 1 - 10 of 25
Pisani et al v. United States of America
as 2:2020cv01154
Defendant:
Internal Revenue Service of the Department of the Treasury and United States of America
Plaintiff:
Renata Pisani and Joseph Pisani
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner:
TPP Capital Advisors LTD
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
Chrobak v. United States of America
as 1:2017cv05189
Plaintiff:
Thomas Chrobak
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
MCCNY Charities, Inc. v. United States Of America
as 1:2017cv03569
Petitioner:
MCCNY Charities, Inc.
Respondent:
United States Of America, Revenue Agent Greenidge and J.P. Morgan Chase
Cause Of Action: 26 U.S.C. § 7609
Manoussos v. United States of America et al
as 2:2016cv02677
Respondent:
Rebecca Backman, John Koskinen and United States of America
Petitioner:
Michael Manoussos
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Silvergrove Resources, Limited v. United States of America
as 1:2016cv01392
Petitioner:
Silvergrove Resources, Limited
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Sanita Global, Ltd. v. United States of America
as 1:2016cv01393
Petitioner:
Sanita Global, Ltd.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Riverdelle Worldwide Limited v. United States of America
as 1:2016cv01391
Petitioner:
Riverdelle Worldwide Limited
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Haber v. United States of America et al
as 1:2014cv08325
Petitioner:
James Haber
Respondent:
United States of America and Signature Bank
Cause Of Action: 26 U.S.C. § 7609
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
