Cases 1 - 5 of 5
United States of America v. Imran I. Syed et al
as 2:2019cv04270
Defendant:
Holly Syed, Imran I Syed, Imran I. Syed and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Doctors Hospital 1997, L.P., et al.
as 4:2018cv01143
Defendant:
Farida Moeen, Syed Rizwan Mohiuddin, Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ahmed et al
as 2:2015cv11461
Plaintiff:
United States of America
Defendant:
Syed N. Ahmed, Nasah, Inc., Millinium Financial Solutions, Inc. and others
United States of America v. Syed F. Gilani
as 8:2014cv00240
Respondent:
Syed F Gilani
Petitioner:
United States of America
Coastal Wall Sys Inc v. Internal Revenue Svc
as 3:2007cv01065
Petitioner:
Coastal Wall Sys Inc
Respondent:
Internal Revenue Svc
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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