Cases 1 - 10 of 16
Reinhart et al v. USA
as 1:2023cv01045
Plaintiff:
John Douglas Reinhart and Kathleen Reinhart
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Noell
as 1:2022cv02538
Plaintiff:
USA
Defendant:
Gernot John Noell
Cause Of Action: 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts
Dillon Trust Company LLC v. Koskinen et al
as 1:2017cv01571
Plaintiff:
Dillon Trust Company LLC
Defendant:
John Koskinen, Timothy A. Stern, Steven T. Mnuchin and others
Cause Of Action: 28 U.S.C. § 1361
Green Solution Retail, Inc., The et al v. USA, et al
as 1:2016cv00257
Plaintiff:
Green Solution Retail, Inc., The and Kyle Speidell
Defendant:
USA, Internal Revenue Service, John Koskinen and others
Cause Of Action: 28 U.S.C. § 2201
USA v. Mountain Valley Lumber Co Inc et al
as 1:2015cv00803
Defendant:
Mountain Valley Lumber Co Inc, John M. Baxter and Catherine Ann Baxter
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7402 - IRS: Jurisdiction of District Courts
Snow Mountain Holdings Trust et al v. Wray et al
as 1:2015cv00221
Plaintiff:
Snow Mountain Holdings Trust and Kelly Leopard
Defendant:
Ginger L. Wray and John Koskinen
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Hanson
as 1:2012cv00773
Petitioner:
United States of America
Respondent:
John Hanson
Cause Of Action: 26 U.S.C. § 7402
Rockies Condominium Association v. Kuney et al
as 1:2012cv00752
Plaintiff:
Rockies Condominium Association
Defendant:
John Kuney, III and Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
USA v. Bennan et al
as 1:2012cv00073
Petitioner:
USA
Respondent:
John A. Bennan and Ann E. Bennan
Cause Of Action: 26 U.S.C. § 7402
USA v. Eisenbud
as 1:2010cv02396
Petitioner:
USA
Respondent:
John Eisenbud
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
