IRS-Third Party Cases
Cases 1 - 10 of 325
Langston v. Internal Revenue Services
as 4:2024cv00332
Plaintiff: Ronia Langston
Defendant: Internal Revenue Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carrasco v. Department of the Treasury et al
as 1:2024cv02717
Plaintiff: Hector Arevalo Carrasco
Defendant: Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff: Kobra Restaurant Properties, LLC
Defendant: Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Fealy v. United States of America et al
as 3:2024cv01825
Plaintiff: John Robert Fealy
Defendant: United States of America, Department Of The Treasury, Internal Revenue Service doing business as Elain Dean Curry for Kristina L. Lincoln and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Clemmons v. United States of America (JRG1)
as 1:2024cv00046
Plaintiff: Gerald Lee Clemmons
Defendant: United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff: Parvaneh Alizadeh and Parva Property Management LLC
Defendant: Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner: Sofia Reca and GPR 5 LLC
Respondent: Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff: David I. Sanchez
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Scott v. United States of America et al We have downloadable decisions or orders for this case
as 5:2023cv00567
Plaintiff: Tonya Joyner Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott v. United States of America et al
as 5:2023cv00566
Plaintiff: Dexter J. Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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