Other Statutes Cases
Cases 41 - 50 of 189
Thomas Dunn v. Elizabeth Post, et al
as 21-1412
Defendant / Appellee: CITY OF GLADWIN, MI, DARLENE JUNGMAN, ELIZABETH POST, Magistrate, individually and in her official capacity and others
Plaintiff / Appellant: THOMAS EARL DUNN
Harper v. Rettig, et al We have downloadable decisions or orders for this case
as 21-1316
Defendant / Appellee: CHARLES P. RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, INTERNAL REVENUE SERVICE and JOHN DOE 1-10
Plaintiff / Appellant: JAMES HARPER
Donnie Scott v. Janet Yellen, et al
as 21-15750
Defendant / Appellee: JANET YELLEN, Secretary of the U.S. Department of Treasury and CHARLES P. RETTIG, U.S. Commissioner of Internal Revenue Service
Plaintiff / Appellant: DONNIE SCOTT
Michael Smith v. Frances Cadle, et al
as 21-5370
Defendant / Appellee: KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS, CHAD HARLAN, U.S. DEPARTMENT OF JUSTICE and others
Plaintiff / Appellant: MICHAEL D. SMITH
FRANCIS et al v. UNITED STATES OF AMERICA et al
as 1:2021cv00827
Plaintiff: BRAD S. FRANCIS and CHRISTINE C. FRANCIS
Defendant: CHARLES P. RETIG and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 702
Craig Jones v. Steven Mnuchin, et al
as 21-10816
Defendant / Appellee: THE UNITED STATES, MICHAEL R. POMPEO, in his official capacity as Secretary of State, STEVEN MNUCHIN, in his official capacity as Secretary of the Treasury and others
Plaintiff / Appellant: CRAIG THOMAS JONES
SIMS et al v. UNITED STATES OF AMERICA et al
as 2:2021cv01120
Defendant: UNITED STATES INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES OF AMERICA and others
Plaintiff: MARCIA BROWN and SHERRY L SIMS
Cause Of Action: 26 U.S.C. § 7401
AL HAYEK et al v. MNUCHIN et al
as 2:2020cv06164
Defendant: STEVEN T. MNUCHIN, INTERNAL REVENUE SERVICE, CHARLES P. RETTIG and others
Plaintiff: GEORGE TOMLIN, AMENA KIWAN, ANIL GILL and others
Cause Of Action: 05 U.S.C. § 551
Mary Rogers v. IRS, et al We have downloadable decisions or orders for this case
as 20-17294
Defendant: PAUL J. ENJALRAN, IRS Officer, Area #6, DAVE ROUGHTON, President/CEO Safe Credit Union Deposits Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff / Appellant: MARY A. NELSON ROGERS
Defendant / Appellee: CHARLES P. RETTING, IRS Commissioner and UNITED STATES INTERNAL REVENUE SERVICE
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961

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