1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 493 F.Supp.
  5. 493 F.Supp. 282 (1980)
 

B & F ASSOCIATES, INC. v. UNITED PENN BANK

Civ. No. 79-914.

493 F.Supp. 282 (1980)

B & F ASSOCIATES, INC. v. UNITED PENN BANK and Commissioner of Internal Revenue.

United States District Court, M. D. Pennsylvania.

January 31, 1980.

Attorney(s) appearing for the Case

Peter G. Loftus, Scranton, Pa., for plaintiff.

Robert N. Opel, Wilkes Barre, Pa., James R. Hall, Tax Div., Dept. of Justice, Washington, D.C., Joseph F. Cimini, Asst. U.S. Atty., Scranton, Pa., for defendants.

MEMORANDUM AND ORDER

NEALON, Chief Judge.

The broad issue raised in this action is whether the Internal Revenue Service (Service) was subject to the notice requirements of 26 U.S.C. § 7609 when it served an administrative summons on United Penn Bank for production of copies of checks covering specified periods and signed by designated officers of B & F Associates, Inc., trading as Valley Wood Products,1 against whom...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases