Cases 21 - 30 of 483
Udo-Akang v. ASR Group et al
as 1:2023cv01531
Plaintiff:
Dr. Daniel Udo-Akang
Defendant:
ASR Group and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Scipio et al
as 1:2023cv01345
Plaintiff:
United States of America on behalf of the Internal Revenue Service and United States of America
Defendant:
Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Best v. Department of the Treasury, Internal Revenue Service
as 4:2023cv00087
Plaintiff:
Timothy Best
Defendant:
Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Scott v. United States of America et al
as 3:2023cv00123
Plaintiff:
Aaron I. Scott
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Bell et al v. Unknown named IRS employee author of I.R.M. 25.25.10-1 et al
as 2:2023cv00113
Plaintiff:
Timothy James Bell, United States ex rel, United States of America ex rel and others
Defendant:
Unknown named IRS employee author of I.R.M. 1, Neil Schoonmaker, IRS employee number 1000143350 and others
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Esposito v. Internal Revenue Service
as 3:2023cv00071
Plaintiff:
Darlene Esposito
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Joseph Fuce, II v. Stanley Middleman
as 23-1240
Plaintiff / Appellant:
JOSEPH FUCE, II, absolute trustee cestui que trust/beneficiary Internal Revenue Service
Defendant / Appellee:
STANLEY MIDDLEMAN, d/b/a Freedom Mortgage Corporation, BRYAN KOON, Sheriff and OFFICE OF THE SHERIFF, Lexington County
Edgefield Holdings, LLC, v. Builders Unlimited, Inc. et al
as 3:2023cv00047
Counter Defendant:
Edgefield Holdings, LLC,
Cross Defendant:
Builders Unlimited, Inc.
Defendant:
Chad E. Johnson, Kelly K. Johnson, Sierra G. Johnson and others
Counter Claimant:
Kaye Thompson and John Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crabb v. Internal Revenue Service
as 5:2023cv00021
Plaintiff:
Kenton C Crabb and Kenton C. Crabb
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
McElrath v. Internal Revenue Service et al
as 6:2023cv00272
Plaintiff:
Andrew Marshall McElrath
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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