Cases 1 - 10 of 44
Williams v. IRS Exam Department
as 1:2024cv02480
Plaintiff:
Michael O. Williams
Defendant:
IRS Exam Department
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Bullock v. Hana Security Services, et al
as 24-5055
Plaintiff:
Michael Bullock
Defendant:
Hana Security Services, Sam Estes, Regional Manager, Ronald Best, Contract Manager - IRS/DC and others
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
Turner v. Kaiser Permanente et al
as 1:2023cv05424
Plaintiff:
Terrance Turner
Defendant:
Kaiser Permanente, Glenmark Pharmaceuticals US, Evernorth Health, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jones v. Pathward Bank et al
as 3:2023cv04893
Plaintiff:
Dwight Xavier Jones, Dwight X Jones and Dwight Jones
Defendant:
Pathward Bank, H&R Block, Angela Wells and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Turner v. Advantage GPS et al
as 3:2023cv01773
Plaintiff:
Terrance Turner
Defendant:
Advantage GPS, Procon Analytics, Porsche Cars of North America and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Turner v. Luxottica Retail North America, Inc. et al
as 3:2023cv01771
Plaintiff:
Terrance Turner
Defendant:
Luxottica Retail North America, Inc., Federal Trade Commission, USSOCOM and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Churchill v. Accor Management US Incorporated et al
as 2:2023cv01897
Plaintiff:
Collette Churchill
Defendant:
Accor Management US Incorporated, Fairmont Scottsdale Princess, IRE Crown Rinks LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Guerrero v. Federal IRS Agent Saif Mourad
as 3:2023cv01566
Plaintiff:
Ashley Mendez Guerrero
Defendant:
Federal IRS Agent Saif Mourad
Cause Of Action: 28 U.S.C. § 1331 as Fed. Question: Assault, Libel, Slander
Festus Ohan v. Armando Fontoura, et al
as 23-35406
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
ARMANDO B. FONTOURA, Essex County Sheriff, PAULA T. DOW and CHARLES P. RETTIG, IRS Commissioner
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