Sturman

Sturman v. United States

Good Law
United States District Court, Northern District of CaliforniaMay 12, 20213:20-cv-07564California2,577 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 DAVID A STURMAN, et al., Case No. 20-cv-07564-JSC Petitioners, Case No. 20-cv-07787-JSC 8 v. ORDER RE: MOTIONS TO DISMISS UNITED STATES OF AMERICA, A SUN MD MDE ON NY SE P SE TITIONS TO QUASH Respondent. Dkt. No.

ASSOCIATED SYSTEMS APPLICATION

PROFESSIONALS, INC.,

13 Petitioner, 14 v.

UNITED STATES OF AMERICA,

16 Respondent. 17 Petitioners filed lawsuits against the Internal Revenue Service (“IRS”) seeking to quash IRS summonses issued to their financial institutions, among other entities. After the petitions were filed, the IRS withdrew many of the summonses; however, it still seeks records from financial institutions about Petitioners and their related businesses. Now pending before the Court is the IRS’s motion to dismiss the petitions as to the withdrawn summonses as moot and deny the petitions as to the remaining financial institution summonses. After carefully considering the parties’…

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