Cases 21 - 30 of 1,581
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
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
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
Scott v. United States of America et al
as 5:2023cv00567
Plaintiff:
Tonya Joyner Scott
Defendant:
United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott v. United States of America et al
as 5:2023cv00566
Plaintiff:
Dexter J. Scott
Defendant:
United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Norcave Properties, LLC v. UNITED STATES OF AMERICA
as 1:2023cv00198
Plaintiff:
Norcave Properties, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
James v. United States of America, Internal Revenue Service et al
as 4:2023mc80236
Petitioner:
LARRY T. JAMES
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent:
United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Peterson, et al.
as 1:2023cv01326
Plaintiff:
United States of America
Defendant:
Jennifer Peterson and Steven Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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
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