IRS-Third Party Cases filed in Illinois
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
Rozenblat et al v. Department of the Treasure Internal Revenue Service (IRS) et al
as 1:2017cv01275
Plaintiff: Anatoly Rozenblat and Marya Berman
Defendant: Department of the Treasure Internal Revenue Service (IRS)
Cause Of Action: 28 U.S.C. § 1331
Graffia et al v. Internal Revenue Service et al
as 1:2012cv01312
Plaintiff: David M. Graffia, Amy L. Graffia, Paul W. Graffia and others
Defendant: Internal Revenue Service , Mariann S. Carbone, Belinda Schuhler and others
Cause Of Action: 28 U.S.C. § 2201
James v. Internal Revenue Service et al
as 1:2010cv04615
Plaintiff: Michael A James
Defendant: Internal Revenue Service and The United States of America
Cause Of Action: 28 U.S.C. § 1331
Loppnow v. United States of America et al
as 1:2008cv06824
Petitioner: Dean R. Loppnow
Respondent: United States of America, Internal Revenue Service and Jeff Stotko
Cause Of Action: U.S. Government Defendant
Ridge Trading, LLC v. United States of America, Department of the Treasury - Internal Revenue Service Featured Case
as 1:2007cv05505
Petitioner: Ridge Trading, LLC, Ridge Trading, LLC and Ridge Trading, LLC
Respondent: United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Portfolio Properties, Inc. et al v. United States Of America et al
as 1:2007cv04740
Petitioner: Portfolio Properties, Inc., Portfolio Properties, Inc., Portfolio Properties, Inc. and others
Respondent: United States Of America and Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Good Karma, LLC et al v. United States of America et al
as 1:2007cv03930
Petitioner: Good Karma, LLC, Augustus Trading, LLC, Bishop Trading, LLC and others
Respondent: United States of America and Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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