Cases 1 - 10 of 14
The State of Texas v. Internal Revenue Service et al
as 6:2023cv00406
Plaintiff:
The State of Texas
Defendant:
Internal Revenue Service, Department of the Treasury, Daniel Werfel and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
FILING ERROR
as 6:2023cv00405
Defendant:
Internal Revenue Service and Department of the Treasury
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Joseph Van Loon et al v. Department of the Treasury et al
as 6:2022cv00920
Plaintiff:
Joseph Van Loon, Tyler Almeida, Alexander Fisher and others
Defendant:
Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, in her official capacity as Secretary of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Douglas v. Department of the Treasury
as 1:2021cv00617
Plaintiff:
Alexander Logan Douglas
Defendant:
Department of the Treasury
Cause Of Action: 42 U.S.C. § 1983
Chamber of Commerce of the United States of America et al v. Internal Revenue Service et al
as 1:2016cv00944
Plaintiff:
Chamber of Commerce of the United States of America and Texas Association of Business
Defendant:
Internal Revenue Service, United States Department of the Treasury, John A. Koskinen and others
Amicus Curiae:
National Association of Manufacturers
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Marshall v. Kemit et al
as 6:2017cv00287
Defendant:
All Unnamed Agents of the IRS Department of the Treasury, Matthew Crouse, Charles Daniels, III and others
Plaintiff:
Shermin Marshall
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Deutsche Bank Trust Company Americas v. Winn, Jr. et al
as 3:2016cv00214
Defendant:
Jean Brubent, Keith Murchison, The Department of the Treasury-Internal Revenue Service and others
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant:
Internal Revenue Service, United States Department of the Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Plaintiff v. Defendant
as 1:2015cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 1:2013cv00959
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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