IRS-Third Party Cases
Cases 31 - 40 of 77
Alpha Tech USA, LLC et al v. United States of America We have downloadable decisions or orders for this case
as 4:2014cv00304
Petitioner: Alpha Tech USA, LLC and Pedro J. Mendez-Pastrana
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Alpha Tech USA, LLC et al v. United States of America
as 1:2014cv00247
Petitioner: Alpha Tech USA, LLC and Pedro J. Mendez-Pastrana
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
Ashley Scott v. USA, Treasury Department, IRS, et al
as 13-15138
Plaintiff - Appellant: ASHLEY C. SCOTT
Defendant - Appellee: USA, TREASURY DEPARTMENT, INTERNAL REVENUE SERVICE and TYRENE SCOTT
: SERVICE
Estate of S. Jayne Esgar v. USA et al We have downloadable decisions or orders for this case
as 1:2013cv02254
Petitioner: Estate of S. Jayne Esgar
Respondent: USA, Daniel I. Werfel and Casinova O. Henderson
Interested_party: Legacy Bank
Cause Of Action: 26 U.S.C. § 7609
In The Matter of Rocky Mountain Organic Medicine, Inc. v. USA We have downloadable decisions or orders for this case
as 1:2013cv00733
Petitioner: In The Matter of Rocky Mountain Organic Medicine, Inc.
Respondent: USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition for John Doe Summons
Grow Locker, LLC., The v. USA We have downloadable decisions or orders for this case
as 1:2013cv00731
Petitioner: Grow Locker, LLC., The
Respondent: USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition for John Doe Summons
In The Matter of Organic Greens, Inc. v. USA We have downloadable decisions or orders for this case
as 1:2013cv00635
Petitioner: In The Matter of Organic Greens, Inc.
Respondent: USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition for John Doe Summons
In The Matter of The Grow Locker, LLC v. USA We have downloadable decisions or orders for this case
as 1:2013cv00226
Petitioner: In The Matter of The Grow Locker, LLC
Respondent: USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Rocky Mountain Organic Medicine, Inc. v. USA We have downloadable decisions or orders for this case
as 1:2013cv00225
Petitioner: Rocky Mountain Organic Medicine, Inc.
Respondent: USA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff: Wells Fargo Bank, N.A.
Defendant: John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?