Cases 1 - 10 of 201
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Bataille
as 0:2024cv60495
Plaintiff:
United States Of America
Defendant:
Dexter Bataille doing business as Capital Financial Group Holdings LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Norcave Properties, LLC v. United States of America
as 4:2023cv00277
Plaintiff:
Norcave Properties, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Norcave Properties, LLC v. United States of America
as 1:2023cv05121
Petitioner:
Norcave Properties, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Country Charm Eggs, LLC v. United States of America
as 2:2023cv00190
Petitioner:
Country Charm Eggs, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03306
Petitioner:
Morgan Seven Islands 274, LLC and Buckhead Morgan Investors, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03304
Petitioner:
Morgan Seven Islands 274, LLC and Cold River Partners, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03303
Petitioner:
Morgan Seven Islands 274, LLC and EvrSource Capital, LLC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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