IRS-Third Party Cases
Cases 31 - 40 of 1,581
United States of America v. De Ochoa We have downloadable decisions or orders for this case
as 1:2023cv01325
Plaintiff: United States of America
Defendant: Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Faizy, et al., v. USA
as 4:2023cv00945
Plaintiff: Bordaire Industries, LLC and Borna B Faizy
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Harris v. The United States of America et al
as 8:2023cv02139
Plaintiff: Michele R. Harris
Defendant: The United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Louis Giannini, et al v. USA, et al
as 23-2503
Plaintiff / Appellant: LOUIS GIANNINI and DAWN GIANNINI
Defendant / Appellee: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, IRS AGENTS, Any/All and others
United States of America v. Affinity Sports and Rehabilitation Physical Therapy, Inc.
as 8:2023cv01916
Plaintiff: United States of America
Defendant: Affinity Sports and Rehabilitation Physical Therapy, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
COPELAND v. UNITED STATES OF AMERICA et al
as 1:2023cv02579
Plaintiff: DONALD RUSSELL COPELAND
Defendant: UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Hedges v. United States of America et al We have downloadable decisions or orders for this case
as 3:2023cv03429
Plaintiff: Craig Joseph Hedges
Defendant: United States of America, Internal Revenue Service, David A. Hubbart and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statutes
Morgan Seven Islands 274, LLC v. United States of America
as 2:2023cv00152
Petitioner: Morgan Seven Islands 274, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03306
Petitioner: Morgan Seven Islands 274, LLC and Buckhead Morgan Investors, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Morgan Seven Islands 274, LLC et al v. United States of America
as 1:2023cv03303
Petitioner: Morgan Seven Islands 274, LLC and EvrSource Capital, LLC
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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