Cases 1 - 5 of 5
Carl B. Barney v. United States of America
as 8:2023cv00764
Plaintiff:
Mr. Carl B. Barney and Carl B. Barney
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Squiers et al
as 3:2018cv00040
Plaintiff:
United States of America
Defendant:
Barney A. Squiers, Suzanna S. Squires and Wilda S. Schrade
Cause Of Action: 26 U.S.C. § 7402
Morgan Stanley Smith Barney, LLC v. Frank Haron Weiner, PLC, et al
as 2:2014cv11241
Plaintiff:
Morgan Stanley Smith Barney, LLC
Defendant:
Frank Haron Weiner, PLC and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013cv00570
Petitioner:
ABIGAIL LYNN PAGE TRUST, JSL PROPERTIES, INC., JAY LYNN and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, N.A., MESIROW FINANCIAL and others
IAMBKF:
I AM MY BROTHER'S KEEPER FOUNDATION INCORPORATED
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. Smith Barney Citigroup
as 08-3608
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
SMITH BARNEY CITIGROUP
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