Cases 1 - 8 of 8
Turner v. Affordable Care LLC et al
as 3:2024cv00668
Plaintiff:
Terrance Turner
Defendant:
Affordable Care LLC, Affordable Dentures and Implants, Department Of Labor, Bureau of Statistics, Wage and Hour Division and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Nameniuk v. Cook et al
as 0:2012cv00952
Plaintiff:
David Ted Nameniuk
Defendant:
Christina Cook and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Steven Shanklin v. Michael Fernald, et al
as 11-50556
Plaintiff - Appellant:
STEVEN DALE SHANKLIN
Defendant - Appellee:
MICHAEL J. FERNALD, Special Agent/IRS-CID, JOHNNY M. MCKINNIES, Special Agent/IRS-CID, HELEN CARTER, Special Agent in Charge and others
Hardimon et al v. United States of America et al
as 3:2011cv00383
Plaintiff:
John M Hardimon and Sarah Z. McBride
Defendant:
United States of America, Internal Revenue Service-Criminal Investigative, United States Human and Health Services, OIG and others
Cause Of Action: 28 U.S.C. § 1983
Shanklin v. Fernald et al
as 1:2009cv00909
Plaintiff:
Steven Dale Shanklin
Defendant:
Michael J. Fernald, Johnny M. McKinnies, Harlan Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Bacon v. United States Department of Treasury et al
as 2:2008cv00792
Plaintiff:
Robert Bacon
Defendant:
United States Department of Treasury, Internal Revenue Service, The Commissioner of the Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
Linwood Tracy, Jr. v. USA, et al
as 08-16795
Plaintiff - Appellant:
LINWOOD EDWARD TRACY, Jr.
Defendant - Appellee:
UNITED STATES OF AMERICA, THE UNITED STATES DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and others
Tracy, Jr. v. United States of America
as 3:2008cv00270
Plaintiff:
Linwood E. Tracy, Jr.
Defendant:
United States of America, The United States Department of the Treasury, Internal Revenue Service and others
Cause Of Action: Federal Question
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