IRS-Third Party Cases filed in the Fifth Circuit Courts
Cases 131 - 140 of 222
Bielersee Trading, LLC et al v. United States of America et al
as 7:2008cv00101
Plaintiff: Bielersee Trading, LLC and Alber Fund, LLC
Defendant: United States of America, Department of Treasury, IRS, INTERNAL REVENUE SERVICE and others
Cause Of Action: U.S. Government Defendant
United States of America v. Tonth et al We have downloadable decisions or orders for this case
as 5:2008cv00162
Plaintiff: United States of America
Defendant: Brady Tonth and Fanny Tonth
Cause Of Action: U.S. Government Plaintiff
Cold Stone Creamery, Inc. v. United States Of America
as 6:2008cv00060
Plaintiff: Cold Stone Creamery, Inc., Cold Stone Creamery, Inc. and Cold Stone Creamery, Inc.
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Cold Stone Creamery v. UNITED STATES OF AMERICA
as 4:2008cv00655
Plaintiff: Cold Stone Creamery
Defendant: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Defendant
Harlan Fund, LLC et al v. United States of America Department of the Treasury - Internal Revenue Service
as 4:2008cv00102
Plaintiff: Harlan Fund, LLC, Harlan Fund, LLC, Newport Fund LLC and others
Defendant: United States of America Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Zugerese Trading, LLC et al v. Internal Revenue Service
as 2:2008cv00936
Plaintiff: Zugerese Trading, LLC, Zugerese Trading, LLC, Harbor Bay Fund, LLC and others
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service Featured Case
as 3:2008cv00085
Plaintiff: Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC and others
Defendant: 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
Bielersee Trading, LLC et al v. United States Attorney Southern District of Texas et al
as 7:2008cv00059
Petitioner: Bielersee Trading, LLC and Alber Fund, LLC
Defendant: United States Attorney Southern District of Texas, Department of Treasury, IRS, INTERNAL REVENUE SERVICE and others
Cause Of Action: U.S. Government Defendant
United States of America v. Pennington
as 5:2008mc00029
Petitioner: United States of America
Respondent: James C. (Sublett) Pennington
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Ramirez
as 5:2008mc00028
Petitioner: United States of America
Respondent: Javier R. Ramirez
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes

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?