Cases 1 - 9 of 9
United States of America v. Kenny et al
as 2:2023cv00055
Plaintiff:
United States of America
Defendant:
Rick Kenny and Douglas Kenny
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
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
United States of America v. Kenny-Greenwood
as 9:2017cv00159
Petitioner:
United States of America
Respondent:
Joshua Kenny-Greenwood
Cause Of Action: 26 U.S.C. § 7402
USA v. Kenny
as 1:2016cv02149
Plaintiff:
United States of America
Defendant:
Douglas A. Kenny
Cause Of Action: 26 U.S.C. § 7402
Bletas v. Deluca
as 11-5422
Plaintiff - Appellant:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant - Appellee:
Frederick Deluca, Patricia Damarais, Subway International BV and others
Bletas et al v. Deluca et al
as 1:2011cv01777
Plaintiff:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant:
Frederick Deluca , Patricia Damarais , Subway International BV and others
Cause Of Action: 28 U.S.C. § 1331
Kenny Wai Lee et al v. United States of America
as 2:2008cv02754
Petitioner:
Kenny Wai Lee and Wai Po Mak
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Holbrook et al
as 1:2007cv00444
Plaintiff:
United States of America and United States of America
Defendant:
Kennie R Holbrook, Darlene J Holbrook, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ehrmann Gehlbach Badger & Lee v. Internal Revenue Service et al
as 3:2007cv50076
Plaintiff:
Ehrmann Gehlbach Badger & Lee
Defendant:
Internal Revenue Service, Internal Revenue Service, Illinois Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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.
