Cases 11 - 20 of 106
Ciccotelli v. IEC Electronics Corp. et al
as 1:2021cv01255
Plaintiff:
Alex Ciccotelli
Defendant:
IEC Electronics Corp., Keith M. Butler, Charles P. Hadeed and others
Stein v. IEC Electronics Corp. et al
as 1:2021cv01253
Plaintiff:
Shiva Stein
Defendant:
IEC Electronics Corp., Keith M. Butler, Charles P. Hadeed and others
SIMS et al v. UNITED STATES OF AMERICA et al
as 2:2021cv01120
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES OF AMERICA and others
Plaintiff:
MARCIA BROWN and SHERRY L SIMS
Cause Of Action: 26 U.S.C. § 7401
AL HAYEK et al v. MNUCHIN et al
as 2:2020cv06164
Defendant:
STEVEN T. MNUCHIN, INTERNAL REVENUE SERVICE, CHARLES P. RETTIG and others
Plaintiff:
GEORGE TOMLIN, AMENA KIWAN, ANIL GILL and others
Cause Of Action: 05 U.S.C. § 551
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2020cv01336
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
MCGRUDER et al v. MNUCHIN et al
as 2:2020cv03590
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, STEVEN TERNER MNUCHIN and others
Plaintiff:
FACE TO FACE, LILY VALENTIN, CARMEN RODRIGUEZ and others
Cause Of Action: 05 U.S.C. § 551
CHADWELL v. RETTIG
as 3:2020cv09008
Plaintiff:
STEELE R. CHADWELL
Defendant:
CHARLES P. RETTIG
Cause Of Action: 28 U.S.C. § 7402
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP v. CHARLES P. RETTIG
as 3:2020cv01273
Defendant:
CHARLES P. RETTIG, COMMISSIONER OF THE INTERNAL REVENUE SERVICE and CHARLES P. RETTIG
Plaintiff:
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP
Cause Of Action: 26 U.S.C. § 7426
Plaintiff v. Defendant
as 2:2019cv01619
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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