Other Fraud Cases
Cases 11 - 20 of 46
William Jackson v. United States, et al
as 22-1591
Plaintiff / Appellant: William Phillip Jackson
Defendant / Appellee: United States of America, Internal Revenue Service and David A. Hubbert, Acting Assistant Attorney General Tax Division, US Dept. of Justice
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00336
Plaintiff: HEDGE FUND INC
Defendant: CitiBank N A, Internal Revenue Service of the United States, BANK OF AMERICA NATIONAL ASSOC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00153
Plaintiff: HEDGE FUND INC
Defendant: CitiBank N A, Internal Revenue Service, DIANA HAJINAZARIAN and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hajinazarian et al v. Internal Revenue Service et al
as 2:2022cv00027
Plaintiff: Hedge Fund, Inc
Defendant: Diana Hajinazarian, Internal Revenue Service, CitiBank N A and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
West-El v. Internanl Revenue Service et al We have downloadable decisions or orders for this case
as 1:2021cv23602
Plaintiff: Edward Shane West-El
Defendant: Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
Letner v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2021cv00140
Respondent: Internal Revenue Service
Petitioner: David C. Letner
Cause Of Action: 28 U.S.C. § 2241
Cesar Innocencio Arenas v. Internal Revenue Services et al We have downloadable decisions or orders for this case
as 8:2019cv00612
Defendant: DOES 1-10, John Koskinen, Internal Revenue Services and others
Plaintiff: Cesar Innocencio Arenas
Cause Of Action: 28 U.S.C. § 1331
Hale v. Mnuchin et al
as 2:2019cv00400
Defendant: United States Internal Revenue Service, David J. Kautter, United States Department of Treasury and others
Plaintiff: Robert H Hale
Cause Of Action: 28 U.S.C. § 1361
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Isaac Gordon Powell v. Law Offices of Les Zieves We have downloadable decisions or orders for this case
as 2:2017cv05552
Plaintiff: Isaac Gordon Powell
Defendant: Law Offices of Les Zieves, Quality Loan Services, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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