IRS-Third Party Cases
Cases 1 - 10 of 19
Welch Plastering, Inc. v. United States of America
as 0:2024cv60925
Plaintiff: Welch Plastering, Inc.
Defendant: United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
James v. United States of America, Internal Revenue Service et al We have downloadable decisions or orders for this case
as 4:2023mc80236
Petitioner: LARRY T. JAMES
Defendant: UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent: United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant: Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant: United States of America (Internal Revenue Service)
Interpleader: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward v. United States of America (Internal Revenue Service)
as 3:2022cv00135
Plaintiff: Victor Ward
Defendant: United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Delta Hospice of Inland Valley, Inc. v. United States of America, Internal Revenue Service et al
as 5:2022mc00001
Petitioner: Delta Hospice of Inland Valley, Inc.
Respondent: United States of America, Internal Revenue Service and Vincent Davis
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Alagood Cartwright Burke PC v. United States of America, Internal Revenue Service, et al
as 4:2019cv00499
Defendant: Internal Revenue Service, Joseph D Brown, John Casey Blythe and others
Plaintiff: Alagood Cartwright Burke PC
Cause Of Action: 26 U.S.C. § 7609
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent: Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner: Anthony James Floyd
Pelletier v. United States of America Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2018cv01331
Plaintiff: Gaetan Pelletier
Defendant: United States of America Internal Revenue Service , Megan Harris and Marilyn Winters
Cause Of Action: 26 U.S.C. § 7609
Staples v. United States of America Internal Revenue Service
as 5:2015cv00958
Petitioner: Paul Staples
Respondent: United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gandrup v. United State of America, Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2015mc00038
Petitioner: Jim Gandrup
Respondent: United State of America, Internal Revenue Service and Julieta Johnson
Cause Of Action: 26 U.S.C. § 7609

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