Cases 1 - 4 of 4
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03306
Petitioner:
Morgan Seven Islands 274, LLC and Buckhead Morgan Investors, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Nasey et al
as 4:2018cv06467
Defendant:
San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC and others
Plaintiff:
U.S. Department of Justice, Tax Division and United States of America
Cause Of Action: 26 U.S.C. § 7403
DCM INVESTORS LLC v. INTERNAL REVENUE SERVICE
as 3:2018cv12866
Defendant:
INTERNAL REVENUE SERVICE
Plaintiff:
DCM INVESTORS LLC
Cause Of Action: 28 U.S.C. § 1346
United States of America v. JDM of Virginia LLC et al
as 3:2014cv00710
Plaintiff:
United States of America
Defendant:
JDM of Virginia LLC, TLC Residential Services, Inc. and Midlothian Turnpike Investors, LLC
Cause Of Action: 26 U.S.C. § 7403
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