Cases 21 - 30 of 93
Hardee v. Mnuchin et al
as 3:2021cv00003
Defendant:
Department of the Treasury, Internal Revenue Service and Steven T. Mnuchin
Plaintiff:
John Tucker Hardee
Cause Of Action: 42 U.S.C. § 1983
Raymond Street Holdings, LLC v. United Bank
as 1:2020cv01121
Defendant:
United Bank
Plaintiff:
Raymond Street Holdings, LLC and RSH Investors II, LLC
Counter Defendant:
Contemporary Family Services, Inc., United States Internal Revenue Service, Marilyn Martin and others
Cause Of Action: 28 U.S.C. § 1332
XI Chi Clan Nation et al v. Barry, et al.
as 3:2020cv00739
Respondent:
Justin L. Krik, Esq., Bank of America, Office of the Sheriff and others
Claimant:
Guale Yamassee Juris Consul Office, Be Kind and Unified Foreign Private Family Indigenous Trust, Guale Yamassee Compliance Department and others
Cause Of Action: 25 U.S.C. § 640
Gomez v. Internal Revenue Services
as 3:2020cv00675
Plaintiff:
Marvin Eduardo Luna Gomez
Defendant:
Internal Revenue Services
Cause Of Action: 42 U.S.C. § 1983
Simonds et al v. Internal Revenue Service
as 3:2020cv00039
Defendant:
Internal Revenue Service
Plaintiff:
Tena Timmons and Joseph A. Simonds, Jr.
Cause Of Action: 28 U.S.C. § 1340
United States Internal Revenue Service v. Hatchell
as 1:2019cv01108
Plaintiff:
United States Internal Revenue Service
Defendant:
William H Hatchell
Cause Of Action: 26 U.S.C. § 7401
Clark v. United States of America et al
as 3:2019cv00530
Defendant:
Treasury, Internal Revenue Service, State of Florida and others
Plaintiff:
Eric Clark
Cause Of Action: 42 U.S.C. § 1983
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant:
U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
United States of America vs. Gloria Al-Sayegh
as 1:2019cv00306
Plaintiff:
Internal Revenue Service and United States of America
Defendant:
GLORIA AL-SAYEGH
Cause Of Action: 49 U.S.C. § 1903
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.
