Other Fraud Cases
Cases 1 - 10 of 16
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff: Ronald E. Scherer, Sr.
Defendant: JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Storey v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2024cv00989
Defendant: United States of America Department of Treasury Internal Revenue Service doing business as IRS Agent Lu H. Jimenez and Deputy Assistant Attorney General doing business as David A. Hubbert
Plaintiff: Luke Carlson Storey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kelly Brogan v. USA, et al
as 24-12297
Defendant: DEPUTY ASSISTANT ATTORNEY GENERAL, COMMISSIONER OF INTERNAL REVENUE, UNITED STATES OF AMERICA and others
Plaintiff: KELLY BROGAN
Brogan v. United States Of America et al
as 1:2024cv22436
Plaintiff: Kelly Brogan
Defendant: United States Of America, Department of Treasury, United States Attorney General d/b/a Merrick Garland and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al We have downloadable decisions or orders for this case
as 2:2023cv03103
Plaintiff: BIENVENIDO ANTONIO THOMPSON
Defendant: DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Ruha v. United States of America Department of Treasury
as 9:2018cv81576
Plaintiff: Zsofia Ruha
Defendant: United States of America Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
Cotton v. United States Supreme Court et al We have downloadable decisions or orders for this case
as 1:2016cv01176
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 42 U.S.C. § 423
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff: Karl Cotton
Defendant: United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 28 U.S.C. § 1345

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