Cases 1 - 10 of 74
Kelly EL v. Department of Treasury et al.
as 3:2024cv01082
Plaintiff:
Gene P. Kelly EL
Defendant:
Internal Revenue Services LLC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maderitz Concrete Construction, Inc. v. United States of America et al.
as 4:2024cv01005
Defendant:
U.S. Internal Revenue Service, U.S. Department of Justice and United States of America
Plaintiff:
Maderitz Concrete Construction, Inc.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Robert J. Gargasz Co., L.P.A. et al v. Secretary of the Treasury et al.
as 1:2023cv02468
Plaintiff:
Robert J. Gargasz Co., L.P.A. and Robert J. Gargasz
Defendant:
Janet Yellen, Richard K. Delmar, U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Compter v. United States of America et al.
as 1:2023cv02461
Plaintiff:
Henry L Compter
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hurley v. Internal Revenue Service
as 1:2023cv01982
Plaintiff:
Rosel C. Hurley, III
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Bensman et al. v. Commissioner of Internal Revenue Service
as 1:2023cv01966
Plaintiff:
Robert M. Bensman and Linda Srneck
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Bandy v. Secretary of the Department of Treasury, et al
as 1:2023cv00054
Plaintiff:
Willie L. Bandy
Defendant:
Janet Yellen, Charles P. Rettig, Secretary of the Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
GBX Fund Management, Ltd. v. United States of America et al
as 1:2022cv02069
Plaintiff:
GBX Fund Management, Ltd.
Defendant:
United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Dev X, LLC v. United States of America et al
as 1:2022cv02068
Plaintiff:
Dev X, LLC
Defendant:
United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Historic Investment Fund 2022 LLC v. United States of America et al
as 1:2022cv02061
Plaintiff:
Historic Investment Fund 2022 LLC
Defendant:
United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 5 U.S.C. § 0557 Administrative Procedure Act
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