IRS-Third Party Cases
Cases 1 - 10 of 35
Gil et al v. United States of America
as 2:2024cv00825
Plaintiff: Francisco Gil and Ada M. Gil
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Giscombe v. Department of the Treasury et al
as 6:2022cv02044
Plaintiff: M. A. Giscombe
Defendant: Department of the Treasury, NYS Department of Taxation and Finance, HR Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis v. Rettig et al We have downloadable decisions or orders for this case
as 8:2022cv02097
Plaintiff: Kiesha D. Lewis
Defendant: Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
Sturman et al v. United States of America We have downloadable decisions or orders for this case
as 3:2020cv07564
Respondent: United States of America
Petitioner: David A Sturman and Celinda M. Sturman
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Nowicki
as 3:2018cv00318
Petitioner: United States of America
Respondent: Griff M. Nowicki
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Arnold
as 1:2017cv00706
Plaintiff: United States of America
Defendant: Shawn M Arnold
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Filo
as 3:2017cv00353
Petitioner: United States of America
Respondent: Nancy M. Filo
Cause Of Action: 26 U.S.C. § 7402
Mitchell v. United States of America et al
as 1:2016cv04503
Plaintiff: Dennis L. Mitchell
Defendant: United States of America and M. Jackson
Cause Of Action: 26 U.S.C. § 7609
Mitchell v. United States of America et al
as 1:2016cv04502
Plaintiff: Dennis-L: Mitchell
Defendant: United States of America and M. Jackson
Cause Of Action: 26 U.S.C. § 7609
Wood v. United States of America et al
as 2:2015cv06594
Plaintiff: James E Wood
Defendant: United States of America, Internal Revenue Service and Jalal M. Abul-Huda
Cause Of Action: 26 U.S.C. § 7609

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?