Cases 1 - 10 of 77
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
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
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
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Atuegwu v. IRS USA
as 1:2023cv02546
Plaintiff:
Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Atuegwu v. IRS USA
as 3:2023cv00297
Plaintiff:
Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Chinwen v. IRS USA
as 1:2022cv05204
Plaintiff:
Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Chinwen v. IRS USA
as 3:2022cv00633
Plaintiff:
Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bishop v. USA et al
as 2:2022cv00352
Petitioner:
David Michael Bishop
Respondent:
USA, Internal Revenue Service and Timothy Bauer
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Slim Ventures v. USA et al
as 2:2022cv00348
Petitioner:
Slim Ventures
Respondent:
USA, Internal Revenue Service and Timothy Bauer
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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