Cases 21 - 30 of 121
Donald Trump v. Committee on Ways and Means,, et al
as 19-5360
Plaintiff / Appellee:
Donald J. Trump
Defendant / Appellee:
Letitia James, in her official capacity as Attorney General of New York State and Michael R. Schmidt, in his official capacity as Commissioner of the New York State Department of Taxation and Finance
Defendant / Appellant:
Richard E. Neal, in his official capacity as Chairman of the House Ways and Means Committee, Andrew Grossman, in his official capacity as Chief Tax Counsel of the House Ways and Means Committee and Committee on Ways and Means, United States House of Representatives
STONEHILL v. UNITED STATES DEPARTMENT OF JUSTICE TAX DIVISION
as 1:2019cv03770
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE TAX DIVISION
Plaintiff:
PAULINE DALE STONEHILL
Cause Of Action: 05 U.S.C. § 552
WILSON v. UNITED STATES OF AMERICA
as 1:2019cv03282
Defendant:
INDIANA COURT OF APPEAL, INDIANA SUPREME COURT, UNITED STATES OF AMERICA and others
Plaintiff:
JAMES WILSON
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv03190
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Bellion Spirits, LLC, et al v. USA, et al
as 19-5252
Defendant / Appellee:
United States Department of the Treasury, Steven T. Mnuchin, in his official capacity as Secretary, Mary G. Ryan, in her official capacity as Acting Administrator and others
Plaintiff / Appellant:
Bellion Spirits, LLC and Chigurupati Technologies Private Ltd.
WILSON v. HILLSBOROUGH TOWNSHIP CONSTRUCTION/BUILDING DEPARTMENT et al
as 1:2019cv02294
Plaintiff:
GWENDOLYN WILSON
Defendant:
HILLSBOROUGH TOWNSHIP CONSTRUCTION/BUILDING DEPARTMENT and HILLSBOROUGH TOWNSHIP TAX ASSESSOR
Cause Of Action: 42 U.S.C. § 1983
AZUMA CORPORATION v. ALCOHOL AND TOBACCO TAX AND TRADE BUREAU et al
as 1:2019cv02209
Defendant:
NICHOLAS COLUCCI, UNITED STATES DEPARTMENT OF THE TREASURY ALCOHOL AND TOBACCO AND TAX TRADE BUREAU, MARY G. RYAN and others
Not Yet Classified:
ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, RONALD HANCOCK and MARY RYAN
Plaintiff:
AZUMA CORPORATION
Cause Of Action: 05 U.S.C. § 551
APPLICATION OF USA PURSUANT TO 18 U.S.C. SECTION 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR VAT TAX FRAUD AND MONEY LAUNDERING INVESTIGATION
as 1:2019ml00666
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. SECTION 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR VAT TAX FRAUD AND MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
BCP Trading and Investments, L, et al v. Cmsnr. IRS
as 19-1123
Not Yet Classified:
PCMG Trading Partners XII, LP, Kalkhoven-Pettit Trading Partners, LP, Kalkhoven/Pettit #2 Trading Partners, L.P. and others
Respondent / Appellee:
Commissioner of Internal Revenue Service
Petitioner / Appellant:
William T. Esrey Trading Partners, LP, A Partner Other Than the Tax Matters Partner
BCP Trading and Investments, L, et al v. Cmsnr. IRS
as 19-1122
Not Yet Classified:
PCMG Trading Partners XII, LP, Kalkhoven-Pettit Trading Partners, LP, Kalkhoven/Pettit #2 Trading Partners, L.P. and others
Respondent / Appellee:
Commissioner of Internal Revenue Service
Petitioner / Appellant:
William T. Esrey Trading Partners, LP, A Partner Other Than the Tax Matters Partner
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
