Cases 1 - 10 of 42
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. United States of America
as 4:2023cv00277
Plaintiff:
Norcave Properties, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. United States of America
as 1:2023cv05121
Petitioner:
Norcave Properties, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. UNITED STATES OF AMERICA
as 1:2023mc00023
Plaintiff:
Norcave Properties, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. UNITED STATES OF AMERICA
as 1:2023cv00198
Plaintiff:
Norcave Properties, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Freeman
as 1:2022cv00396
Plaintiff:
United States Of America
Defendant:
Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff:
United States of America
Defendant:
Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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