Featured Cases tagged 'tax'
Cases 1 - 10 of 15
State Of New York et al v. Mnuchin et al Featured Case We have downloadable decisions or orders for this case
as 1:2018cv06427
Defendant: United States Internal Revenue Service, David J Kautter, Steven T. Mnuchin and others
Plaintiff: State of Maryland, State Of Connecticut, State Of New York and others
Cause Of Action: 28 U.S.C. § 1331 vc
Roberts et al v. UBS AG et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv00724
Plaintiff: Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant: UBS AG , Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
United States v. Burrell et al Featured Case We have downloadable decisions or orders for this case
as 2:2011cv03079
Plaintiff: United States
Defendant: Stanley K. Burrell, Stephanie D Burrell and Image, Likeness, Power LLC
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant Featured Case We have downloadable decisions or orders for this case
as 1:2011cv03742
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Amazon.com LLC v. Lay Featured Case We have downloadable decisions or orders for this case
as 2:2010cv00664
Plaintiff: Amazon.com LLC
Defendant: Kenneth R Lay
Cause Of Action: 28 U.S.C. § 2201
American International Group, Inc. v. United States of America Featured Case We have downloadable decisions or orders for this case
as 1:2009cv01871
Plaintiff: American International Group, Inc.
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Procter & Gamble Company v. United States of America Featured Case We have downloadable decisions or orders for this case
as 1:2008cv00608
Plaintiff: Procter & Gamble Company
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Blackberry Fund, LLC et al v. United States of America, Department of the Treasury, Internal Revenue Service Featured Case
as 3:2008cv00085
Plaintiff: Blackberry Fund, LLC, Ridgeway Fund, LLC, Woodcreek Trading, LLC and others
Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Bickel & Brewer v. United States Internal Revenue Service Featured Case We have downloadable decisions or orders for this case
as 3:2008cv00114
Plaintiff: Bickel & Brewer and Bickel & Brewer
Defendant: United States Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Yanni v. The United States Department of the Treasury Internal Revenue Service Featured Case
as 7:2007cv11097
Plaintiff: Lina Yanni
Defendant: The United States Department of the Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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