Cases 1 - 10 of 23
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Griffin v. Internal Revenue Service et al
as 1:2022cv24023
Plaintiff:
Kenneth C Griffin
Defendant:
Internal Revenue Service, Department of The Treasury and U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Addison et al v. Dickerson et al
as 4:2022cv00145
Petitioner:
Alma D. Addison and Terrance Addison
Defendant:
Karen Dickerson
Respondent:
Department of the Treasury, The Internal Revenue Service and Department of Justice
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Chery v. Fidelity Advisor Convertible Securities Fund et al
as 1:2022cv21008
Plaintiff:
Hazine Chermon Chery
Defendant:
Fidelity Advisor Convertible Securities Fund, Fidelity Advisor Limited Term Municipal Income Fund, State of Florida Department of Health Vital Statistics and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cuyler v. Federal IRS Department of the Treasury et al
as 1:2019mi00074
Defendant:
Pioneer Credit Recovery, Inc., Federal IRS Department of the Treasury, Kayla Kennedy and others
Plaintiff:
Matthew D. Cuyler
Cause Of Action: 00 U.S.C. § 0000
Cuyler v. Federal IRS Department of the Treasury et al
as 1:2018mi00109
Defendant:
Pioneer Credit Recovery, Inc., Federal IRS Department of the Treasury, Kayla Kennedy and others
Plaintiff:
Matthew D. Cuyler
Cause Of Action: 00 U.S.C. § 0000
Cuyler v. Federal IRS, Department of the Treasury et al
as 1:2018mi00080
Defendant:
Pioneer Credit Recovery, Inc., Kayla Kennedy, Performant Recovery, Inc. and others
Plaintiff:
Matthew D. Cuyler
Cause Of Action: 00 U.S.C. § 0000
IN RE: Denise LaQuay King Brooks Estate The United States
as 1:2018mi00071
Plaintiff:
Denise LaQuay King Brooks
Defendant:
United States Department of the Treasury, United States Department of Education, United Student Aid Funds, Inc. and others
Cause Of Action: 00 U.S.C. § 0000
Cuyler v. Federal IRS, Department of the Treasury et al
as 1:2018mi00056
Plaintiff:
Matthew D. Cuyler
Defendant:
Federal IRS, Department of the Treasury, David Freedman, New York Higher Education Service Corporation and others
Cause Of Action: 00 U.S.C. § 0000
TVA Community Credit Union v. Wylie et al
as 5:2017cv01174
Plaintiff:
TVA Community Credit Union
Defendant:
Ted L Wylie, Brad Perry, Department of The Treasury-Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
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