Cases 11 - 20 of 145
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff:
David I. Sanchez
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Ponce de Leon v. Internal Revenue Service
as 1:2023cv23143
Plaintiff:
Ms. Heidy Ponce de Leon
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
The 2005 Robert Julien Family Delaware Dynasty Trust et al v. Internal Revenue Service
as 9:2023cv80756
Plaintiff:
The 2005 Robert Julien Family Delaware Dynasty Trust and Marc Julien
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Teacherson v. Commissioner of Internal Revenue
as 9:2023cv80722
Plaintiff:
George A. Teacherson
Defendant:
Commissioner of Internal Revenue
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Richardson v. Internal Revenue Service
as 1:2023cv21292
Plaintiff:
Jason L. Richardson
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Richardson v. Internal Revenue Service
as 1:2022cv24209
Plaintiff:
Jason Richardson
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Griffin v. Internal Revenue Service et al
as 1:2022cv24023
Plaintiff:
Kenneth C Griffin
Defendant:
Internal Revenue Service, Department of The Treasury and U.S. Department of the Treasury
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Richardson v. Internal Revenue Service
as 1:2022cv23645
Plaintiff:
Jason Richardson
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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.
