Cases 1 - 10 of 181
Rojas et al v. Internal Revenue Service et al
as 3:2024cv00725
Plaintiff:
Cesar A. Rojas and Greysa E. Ramirez
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Barbara Malins et al
as 5:2023cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara Malins, Curtis Malins, Christine E. Runnels and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Knapp et al
as 2:2022cv00462
Plaintiff:
United States of America
Defendant:
John E Knapp, Evergreen Installation LLC, Nicolle M Scalise and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vrame et al v. USA
as 2:2022mc00104
Petitioner:
Chris Vrane, Demetra E. Vrane, Chris Vrame and others
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Vrane et al v. USA
as 2:2022at00257
Petitioner:
Chris Vrane and Demetra E. Vrane
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Rowland et al
as 2:2021cv02187
Plaintiff:
United States of America
Defendant:
Mark J. Rowland and Christiane E. Rowland
Cause Of Action: 26 U.S.C. § 7401
William T. Jeon et al v. Department of the Treasury Internal Revenue Service
as 2:2021cv08899
Plaintiff:
William T Jeon, Jessica E Jeon, William T. Jeon and others
Defendant:
Department of the Treasury Internal Revenue Service and Does 1 to 20
Cause Of Action: 28 U.S.C. § 1442
Cortez v. U.S. Internal Revenue Service
as 2:2021cv01598
Plaintiff:
Joselito E. Cortez
Defendant:
U.S. Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
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.
