Cases 1 - 4 of 4
Thomas v. Department of the Treasury
as 1:2023cv00007
Plaintiff:
Terrence A. Thomas
Defendant:
Department of the Treasury
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Mescall et al v. United States Department of the Treasury et al
as 3:2021cv00253
Defendant:
United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff:
Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
Carriker v. Commissioner of the Internal Revenue Service et al
as 3:2014cv00154
Plaintiff:
Phillip Duane Carriker
Defendant:
Commissioner of the Internal Revenue Service, United States Department of the Treasury and United States of America
Cause Of Action: 28 U.S.C. § 1346
Howa Trading, LLC et al
as 3:2007cv00324
Petitioner:
Howa Trading, LLC, Murtensee Trading, LLC and Tiffany Trading, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce 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.
