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  2. The Use of 'John Doe' Summons to Enforce US Tax Laws | Blank ...

    www.blankrome.com/publications/use-john-doe...Cached

    The Use of 'John Doe' Summons to Enforce US Tax Laws Law360 September 22, 2015 Last week, a federal court authorized the IRS to serve a “John Doe” summons on Bank of America NA and Citibank NA, seeking information about BBIL’s correspondent accounts maintained at those banks from 2006 through 2014.

  3. Frazer Ryan Goldberg & Arnold LLP From our offices in Phoenix and north Scottsdale, Frazer Ryan Goldberg & Arnold assists businesses and individuals in estate planning, tax litigation, state and local tax, business law, M&A, property tax, real estate law, tax planning, probate and trust administration, elder law, and mental health matters.

  4. Meet John Doe Summonses - Kostelanetz & Fink, LLP

    www.kflaw.com/meeting_john_doe_summonsesCached

    Megan L. Brackney published "Meeting John Doe Summonses" in the Journal of Passthrough Entities May-June 2017 Edition.

  5. John Doe’ lawsuits Unfortunately, the nature of false reviews – generally published anonymously or pseudonymously – can make it difficult for a business to prove it is a victim of a false-review attack by a competitor.

  6. John Doe, et al vs. Donald Trump, et al | United States Courts

    www.uscourts.gov/.../john-doe-et-al-vs-donald-trump-et-alCached

    John Doe, et al vs. Donald Trump, et al, 17-CV-00178-JLR, Civil Rights, Preliminary/Permanent Injunction Hearing, 12/21/2017, 9:00AM, Seattle Federal Courthouse ...

  7. Unmasking “John Doe” Defendants: The Case For Caution in ...

    www.cfp2002.org/proceedings/proceedings/vogel.pdf

    1 Unmasking “John Doe” Defendants: The Case For Caution in Creating New Legal Standards Michael S. Vogel Allegaert Berger & Vogel LLP 111 Broadway

  8. IRS Issues John Doe Summons For Hidden Accounts - Tax ...

    www.mondaq.com/unitedstates/x/307668/tax+authorities/IRS...Cached

    United States Tax Shearman & Sterling LLP 17 Apr 2014. United States: IRS Issues John Doe Summons For Hidden ... the IRS to issue "John Doe" summonses ...

  9. Taylor has also worked on the cutting edge of unresolved areas of Virginia law, such as uninsured motorist—also known as “John Doe”—cases, even certifying an appeal to the Virginia Supreme Court.

  10. May 22, 2018 Re: John Doe, et al. v. Aetna, Inc., et al ...

    www.consumerwatchdog.org/sites/default/files/2018-05...

    We write on behalf of Consumer Watchdog and Whatley Kallas LLP. In Doe v. ... John Doe, of his selected representation. For the reasons discussed below,

  11. Case Details - Judiciary of New York

    iapps.courts.state.ny.us/nyscef/CaseDetails?...Cached

    Name Represented By Wimbledon Financing Master Fund, Ltd. RICE, MICHELLE AMY on 11/04/2015 KAPLAN RICE LLP ...