IRS-Third Party Cases
Cases 11 - 20 of 29
Scott v. United States of America, Treasury Department, Internal Revenue Service et al
as 3:2012cv00494
Plaintiff: Ashley C Scott
Defendant: United States of America, Treasury Department, Internal Revenue Service and Michael A Jenkins
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Lambiase
as 1:2011mc91215
Petitioner: United States of America
Respondent: Victor C. Lambiase
Cause Of Action: Petition to enforce IRS summons
Spitzer et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 4:2011mc00017
Petitioner: Eric J Spitzer and Stephen C Spitzer
Respondent: United States Department of the Treasury, Douglas H Shulman and Vanessa C Miller
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Kazaglis
as 8:2011cv01140
Plaintiff: United States of America
Defendant: Jon C Kazaglis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Frankenfield Enterprises
as 1:2010cv00806
Plaintiff: United States of America
Defendant: c/o Richard Frankenfield Frankenfield Enterprises
Cause Of Action: 26 U.S.C. § 7402
Pennington v. United States et al We have downloadable decisions or orders for this case
as 5:2009cv00870
Plaintiff: James C. Pennington
Defendant: United States and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Edwards v. United States of America
as 3:2009cv00713
Petitioner: Kevin C. Edwards
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Grand Pointe Holdings, LLC et al v. United States of America
as 0:2009cv61059
Plaintiff: Grand Pointe Holdings, LLC and C. B. Harbour, III
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
CEMC V, LLC et al v. United States of America
as 0:2009cv61057
Plaintiff: CEMC V, LLC and C. B. Harbour, III
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Beneke et al v. United States
as 3:2009cv01253
Petitioner: Ronald M Beneke and Jane C Beneke
Respondent: United States
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons

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