Cases 21 - 30 of 323
Deborah S. Oakley v. United States of America et al
as 5:2023cv00419
Plaintiff:
Deborah S. Oakley and Deborah Souad Sharif-Rice
Defendant:
United States of America, Internal Revenue Service doing business as Shundesta L. Callicut, Dept. Mngr., Accts Mngr and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 2:2023cv00300
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ohan v. Rettig et al
as 3:2023cv00046
Plaintiff:
Festus O. Ohan
Defendant:
Charles P. Rettig, Brian Wooten, Michelle Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Daniel L. Delaney v. Internal Revenue Service
as 2:2023cv00934
Plaintiff:
Daniel Luis Delaney
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Soledad Solano, et al v. IRSIn re: Soledad Solano, et al v. IRS
as 23-55040
Debtor:
In the Matter of: SOLEDAD SOLANO
Appellant:
SOLEDAD SOLANO
Appellee:
UNITED STATES INTERNAL REVENUE SERVICE
Quiel v. United States of America et al
as 2:2022cv02175
Plaintiff:
Michael L Quiel
Defendant:
United States of America, Internal Revenue Service, Cheryl Bradley and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kevin Lofton v. Internal Revenue Service
as 2:2022cv07393
Plaintiff:
Kevin Lofton
Defendant:
Internal Revenue Service and Catherine Chang
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Jiajie Chen et al v. Internal Revenue Service
as 2:2022cv07171
Petitioner:
MAGGIE X LIANG, JIAJIE CHEN and DNA MOTOR INC.
Defendant:
Internal Revenue Service
Plaintiff:
Maggie X. Liang
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Lee v. United States Internal Revenue Service
as 2:2022cv01052
Plaintiff:
Chen-Hsien Lee
Defendant:
United States Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Caetano v. Internal Revenue Service et al
as 1:2022cv00837
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Internal Revenue Service, General Service Administration, Securities and Exchange Commission and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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