Cases 1 - 10 of 661
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Parva Property Mgt. LLC et al v. Bank of America NA et al
as 2:2024mc00150
Plaintiff:
Parva Property Management LLC and Parvaneh Alizadeh
Defendant:
Bank of America NA and United States of America
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
Brandes Worldwide Holdings LP v. United States of America
as 3:2024cv00519
Petitioner:
Brandes Worldwide Holdings LP
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Seale v. United States of America
as 5:2024mc00006
Petitioner:
Justin Seale
Respondent:
United States of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Seale v. United States of America
as 5:2024cv00161
Petitioner:
Justin Seale
Respondent:
United States of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
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
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
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