IRS-Third Party Cases
Cases 21 - 30 of 47
JENNINGS v. LYNCH et al
as 3:2013cv00328
Plaintiff: KATHI E JENNINGS
Defendant: SHAWN MICHAEL LYNCH, NAVY FEDERAL CREDIT UNION, UNITED STATES DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plante v. Erwin, Esq.
as 1:2013cv00261
Plaintiff: Wesley Dana Plante
Defendant: Mark E. Erwin, Esq.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
John B Ramirez v. United States of America et al
as 8:2013cv00268
Respondent: Isabel Cornejo, Trinh Diep, Does and others
As The Person (last Shareholder Responsible For The Assets And Liabilities Of The Dissolved Corporat: John B Ramirez
Gutierrez et al v. United States Of America et al
as 5:2012cv01142
Petitioner: Jeannette M. Gutierrez and Pete E. Gutierrez
Respondent: Steven Miller, Rhonda Nwaeze and United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
John B Ramirez v. United States of America et al
as 8:2012cv02100
Respondent: Isabel Cornejo, Trinh Diep, Does and others
Petitioner: John B Ramirez
Gutierrez et al v. United States Of America et al
as 5:2012cv01141
Petitioner: Jeannette M. Gutierrez and Pete E. Gutierrez
Respondent: Steven Miller, Rhonda Nwaeze and United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gutierrez et al v. United States Of America et al
as 5:2012cv01138
Petitioner: Jeannette M. Gutierrez and Pete E. Gutierrez
Respondent: Steven Miller, Rhonda Nwaeze and United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. CAMPBELL
as 4:2011cv00375
Plaintiff: UNITED STATES OF AMERICA
Defendant: E MAX CAMPBELL
Cause Of Action: 26 U.S.C. § 7609
Whittington v. Internal Revenue Service et al
as 3:2011cv05410
Plaintiff: Scott A Whittington
Defendant: Internal Revenue Service, Kenneth Torgerson and Patrick E McNeil
Cause Of Action: No cause code entered
United States of America v. Larson
as 0:2011mc00033
Petitioner: United States of America
Respondent: Thomas E. Larson
Cause Of Action: 26 U.S.C. § 7402

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